Interpretations and Actions: May 2008
Vol. 21, No. 5
Approvals with Conditions Enforceable under 12 U.S.C. 1818
|844||Application to establish a new national bank with the title of Foundation National Bank, Marietta, Georgia (Control Number 2007 SO 01 0020), 11/01/2007|
|845||Application to merge Deutsche Bank Florida, National Association, Palm Beach, Florida, with and into Deutsche Bank Trust Company, National Association, New York, New York, and a reduction in capital for Deutsche Bank Trust Company, National Association, New York, New York (Control Numbers 2007 NE 002 0023 & 2007 NE 12 0245), 11/02/2007|
|846||Application to establish a new national bank with the title of Horizon National Bank, Pickerington, Ohio (Control Number 2007 CE 01 003), 11/19/2007|
|847||Application by Royal Bank of Canada to establish a Federal Branch with the title of Royal Bank of Canada, WFC Branch, to be located at Three World Financial Center, 200 West Vesey Street, New York, New York (Control Number 2007 IB 10 0002), 11/21/2007|
|848||Application for a material noncash contribution to capital surplus; disposition of substantially all of the assets of Chevron Credit Bank, N.A., Concord, California, via a purchase and assumption with GE Money Bank, a federal savings bank; merger of Credit Card Receivables, Inc. with and into Chevron Credit Bank, N.A.; and the merger of Chevron Credit Bank, N.A. with and into Chevron U.S.A., Inc. (Control Numbers 2007 WE 12 0219 - 0222 ), 11/28/2007|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2008-54, 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 Evaluations
Enclosed is a list of CRA performance evaluations that became public during the period of April 15, 2008 through May 14, 2008.
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 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: 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.