Corporate Applications and Other Requests:
Vol. 20, No. 8
IN THIS ISSUE:
||Letter states that national banks are not prohibited by 12 USC 25a from providing normal banking services to a private entity that manages a state lottery. 03/08/2007
Approvals with conditions enforceable under 12 U.S.C. 1818
||Application to establish a new national bank with the title of "Empire National Bank," Islandia, New York and to establish a de novo branch in Shirley, New York (Control Number 2007 NE 01 0005 & 2007 NE 05 0031), 07/02/2007
||Application by Citibank, National Association, Las Vegas, Nevada to acquire The BISYS Group, Inc. as operating subsidiaries to engage in support services for the financial services industry (Control Number 2007 ML 08 0005), 07/19/2007
||Application to establish a new national trust bank , "The Goldman Sachs Trust Company (Delaware), National Association," Wilmington, Delaware and to merge The Goldman Sachs Trust Company, National Association, New York, New York into The Goldman Sachs Trust Company (Delaware), National Association and surviving under the title and charter of the former (Control Number 2007 NE 01 0002 & 2007 NE 02 0001), 07/23/2007
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number
2007-86, announcing the availability of enforcement actions. Copies of
the final actions are available by writing to the OCC, Public Information Room,
Mail Stop 1-5, Washington, D.C. 20219. When ordering, specify the appropriate
enforcement action number.
Community Reinvestment Act (CRA) Performance
Enclosed is a list of CRA performance evaluations that
became public during the period of July 15, 2007 through
August 14, 2007.
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. 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: Public Information Room, Mail Stop 1-5,
Washington, D.C. 20219; by fax to (202) 874-4448; or by e-mail to
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
The Office of the Comptroller of the Currency publishes INTERPRETATIONS AND
ACTIONS monthly. Subscriptions are available at a rate of $175 per year by
writing to the Comptroller of the Currency, ATTN: Accounts Receivable, Mail
Stop 4-8, 250 E Street, S.W., 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 3-2,
Washington, DC 20219.