Interpretations and Actions: July 2010
Vol. 23, No. 7
|1127 (PDF)||Letter states the OCC's non objection to the proposed extension of the date by which Wells Fargo & Company is required to repurchase certain auction rate preferred securities from OmniPlus Capital Corporation, a wholly owned subsidiary of Wells Fargo Bank, National Association 06/09/2010|
|147 (PDF)||Applications by Morgan Stanley Trust, Jersey City, New Jersey, to convert to a national bank with the title of Morgan Stanley Private Bank, National Association, relocate its main office to Purchase, New York, and assume certain deposit liabilities from Morgan Stanley Bank, N.A. (Control Numbers 2010-ML-01-0001, 02-0003, and 07-0014), 06/28/2010|
|2010-23 (PDF)||Application of Premier American Bank, National Association, Miami, Florida, to purchase certain assets of and assume certain liabilities of Peninsula Bank, Englewood, Florida ("Failed Entity") (Control Number 2010-SO-02-0013), 06/25/2010|
|2010-24 (PDF)||Application of The Savannah Bank, National Association, Savannah, Georgia, to purchase certain assets of and assume certain liabilities of First National Bank, Savannah, Georgia ("Failed Entity") (Control Number 2010-SO-02-0012), 06/25/2010|
Approvals with Conditions Enforceable under 12 U.S.C. 1818
|959 (PDF)||Opportunity Bank, National Association, Richardson, Texas, proposed significant change in its business plan (Control Number 2009 WO 12 0305), 06/30/2010|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2010-80, 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 number.
Community Reinvestment Act (CRA) Performance Evaluations
Enclosed is a list of CRA performance evaluations that became public during the period of June 15, 2010 through July 14, 2010.
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. To be added to our mailing list you can send an email to: Publications@occ.treas.gov or fax a request to (202) 874-5263. Suggestions, comments or questions may be sent to Jacqueline England, Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219.