Interpretations and Actions: July 2011
Vol. 24, No. 7
|2011-10 (PDF)||Applications to convert M&I Bank F.S.B., Las Vegas, Nevada, to a national bank and to merge the converted bank as well as M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin, and The Harris Bank National Association, Scottsdale, Arizona into Harris National Association, Chicago, Illinois; and related notices (Control Numbers 2011 CE 01 003, 02 005, 11 002, &12 0075), 06/20/2011|
Approvals with conditions enforceable under 12 U.S.C. 1818
|1001 (PDF)||Application by Wilmington Trust, FSB, Wilmington, Delaware to convert from a federal savings bank to a national bank; application by M&T Bank, National Association, Oakfield, New York to acquire by merger the converted bank and to acquire by merger M&T Trust Company of Delaware, Inc., Wilmington, Delaware; and related applications and notices (Control Number 2011 NE 01 0001 & 2011 NE 02 0009), 06/30/2011|
|1002 (PDF)||Application to merge Morgan Stanley Trust National Association, Wilmington, Delaware, into Morgan Stanley Trust Interim National Association, Wilmington, Delaware; and the application to merge Morgan Stanley Trust Interim National Association, Wilmington, Delaware, into Morgan Stanley Private Bank, National Association, Purchase, New York Control Numbers 2011 ML 02 0005 & 0006), 06/17/2011|
|1003 (PDF)||Application to merge BAC Home Loans Servicing, LP, Plano, Texas, into Bank of America, National Association, Charlotte, North Carolina (Control Number 2011 ML 12 0037), 06/24/2011|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2011-94, 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 March 15, 2011 through June 14, 2001 and June 14, 2011 through July 14, 2011.
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.