Interpretations and Actions: January 2007
Vol. 20, No. 1
|2007-01||Application to reorganize Ozona National Bank, Ozona, Texas, to become a subsidiary of a bank holding company (Control Number 2006 SO 12 0422), 12/04/2006|
|2007-02||Application to reorganize First National Bank of Crestview, Crestview, Florida, to become a subsidiary of a bank holding company (Control Number 2006 SO 12 0420), 12/11/2006|
|2007-03||Application by FNB Bank, National Association, Danville, Pennsylvania, to establish FNB Services, LLC, Lancaster, Pennsylvania, as an operating subsidiary (Control Number 2006 NE 08 0026), 12/13/2006|
|2007-04||Application by Swineford National Bank, Middleburg, Pennsylvania, to establish SNB Services, LLC, Lancaster, Pennsylvania, as an operating subsidiary (Control Number 2006 NE 08 0027), 12/13/2006|
Approvals with Conditions Enforceable under 12 U.S.C. 1818
|774||Conversion of California Savings Bank, San Francisco, California to a national banking association under the title of Pacific National Bank (Control Number 2006 CE 01 010), 12/06/2006|
|775||Application to consolidate Alabama Trust Bank, National Association, Sylacauga, Alabama with Alabama Trust Interim National Bank, Sylacauga, Alabama to form a bank holding company (Control Number 2006 SO 02 0052), 12/11/2006|
|776||Application to merge Computershare Trust Company of New York and Computershare Trust Company, Inc., into Computershare Trust Company, N.A., Canton, Massachusetts (Control Number 2006 NE 02 0025), 12/27/2006|
|777||Application to merge Brown Brother Harriman Trust Company of Florida, Palm Beach, Florida, and Brown Brothers Harriman Trust Company of Pennsylvania, Philadelphia, Pennsylvania, under the charter and title of Brown Brothers Harriman Trust Company, National Association, New York, New York (Control Number 2006 NE 02 0026), 12/27/2006|
|778||Application to establish a new national bank with the title of "Old Dominion National Bank," North Garden, Virginia (Control Number 2006 SO 01 0017), 12/28/2006|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2007-5, announcing the availability of enforcement actions. Copies of the final actions are available by writing to the OCC, Public Reference Room, Mailstop 1-5, Washington, D.C. 20219. When ordering, specify the appropriate enforcement action number.
Community Reinvestment Act (CRA) Performance Evaluations
Enclosed is a list of CRA performance evaluations that became public during the period of December 15, 2006 through January 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 email to FOIA-PA@occ.treas.gov. 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 more timely manner.
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.