Corporate Applications and Other Requests:
Vol. 22, No. 9
IN THIS ISSUE:
| Letter No.
||Application by Wachovia Bank, National Association, Charlotte, North Carolina to make a direct or indirect non-controlling investment in a Delaware limited liability company for the purpose of holding the stock of EmployBridge Holding Company (EHC) in satisfaction of debts previously contracted (Control Number 2009-ML-08-0008), 07/10/2009
||Application by Stearns Bank National Association, St. Cloud, Minnesota to purchase certain assets and assume certain liabilities of Community National Bank of Sarasota County, Venice, Florida (Control Number 2009 CE 02 030), 08/07/2009
||Application by Stearns Bank National Association, St. Cloud, Minnesota to purchase certain assets and assume certain liabilities of First State Bank, Sarasota, Florida (Failed Entity) (Control Number 2009 CE 02 029), 08/07/2009
||Application by Stearns Bank National Association, St. Cloud, Minnesota to purchase certain assets and assume certain liabilities of eBank, Atlanta, Georgia ("Failed Entity") (Control Number 2009 CE 02 031), 08/21/2009
Approvals with conditions enforceable under 12 U.S.C.
| Letter No.
||Application to merge The Savannah Bank, National Association, Savannah, Georgia with and into Harbourside Community Bank, National Association, Hilton Head Island, South Carolina with the resulting title of "The Savannah Bank, National Association," and the home office in Savannah, Georgia (Control Number 2009-SO-02-0004), 08/05/2009
||Application to convert Harbourside Community Bank, FSB, Hilton Head Island, South Carolina ("HCB") to a national bank with the resulting title of Harbourside Community Bank, N.A. (Control Number 2009 WE 01 0004), 08/05/2009
||Application to merge RBC Bank (Georgia) Atlanta, Georgia, with and into,
First Gulf Bank, N.A., Pensacola, Florida (Control Number 2008 SO 02 0027), 08/13/2009
||Application to merge National Penn Investors Trust Company, Wyomissing, Pennsylvania with and into National Penn Wealth Management, National Association, Greenville, Delaware, an interim national bank (Control Number 2009 NE 02 0016), 08/20/2009
||Application to establish a new national bank, NewBank, National Association
Application Control Number: 2009-WO-01-0012
Dear for conversion to a national charter and other related applications by Fulton Bank, National Association, Lancaster, Pennsylvania (Control Number 2009 WO 01 0012), 08/28/2009
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number
2009-108, announcing the availability of enforcement actions. Copies of
the final actions are available by writing to the OCC, Communications Division,
Mail Stop 2-3, Washington, D.C. 20219. You may also submit your request
electronically through the OCC's online FOIA site,
or fax your request to
(202)-874-5274. When ordering, specify the appropriate enforcement action
Community Reinvestment Act (CRA) Performance
Enclosed is a list of CRA performance evaluations that
became public during the period of
August 15, 2009 through September 14, 2009.
PLEASE NOTE: Interpretive Letters
and No-Objection Letters reflect the views of the Comptroller's legal
staff. Corporate Decisions, CRA Decisions and Conditional Approvals are
from the office of Licensing Activities. The Community Development
Investment Letters are from the office of Community Affairs. The list of CRA
Ratings is from the Communications Division. For copies of the CRA
evaluations, you may either contact the bank directly, or you may write to the
Office of the Comptroller of the Currency (OCC) in any of three ways: by mail
to the OCC, Attn: Communications Division, Mail Stop 2-3, Washington,
D.C. 20219; by fax to (202) 874-5274; or electronically at the OCC's
online FOIA site,
. You may also write to the
OCC for copies of enforcement actions and charters with standard conditions.
Members of the news media are encouraged to cite the letter number when
reporting or summarizing documents from this package. This helps us to
process single requests based upon your citation in a timelier manner.
The Office of the Comptroller of the Currency
publishes INTERPRETATIONS AND ACTIONS monthly. Subscriptions are
available at a rate of $200 per year by writing to the Comptroller of the
Currency, ATTN: Financial Management, Accounts Receivable, Mail Stop FM-2,
Washington, DC 20219. Prepayment is requested. Suggestions,
comments or questions may be sent to Jacqueline J. England, Comptroller of the
Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219.