Office of Thrift Supervision (OTS) Director's Orders
Number | Issue Date | Title |
---|---|---|
DO 11-45 | 07/15/2011 | Acceptance of Rebuttal of Control – Oak Hill Capital Partners III, L.P. and Oak Hill Capital Management Partners III, L.P. – Dallas, Texas |
DO 11-44 | 07/13/2011 | Notice of Change of Control Community FSB Holding Company Woodhaven, New York and Community Federal Savings Bank Woodhaven, New York |
DO 11-43 | 07/13/2011 | Approval of Holding Company Application Berkshire Hills Bancorp, Inc. Pittsfield, Massachusetts |
DO 11-42 | 07/14/2011 | Acceptance of Rebuttal of Control and Approval of Application Requesting an Exemption Under the Management Official Interlocks Regulations – Hilltop Holdings, Inc. – Dallas, Texas |
DO 11-40 | 06/03/2011 | Receivership of a Federal Savings Association Atlantic Bank & Trust Charleston, South Carolina |
DO 11-39 | 05/26/2011 | Approval of Extension of Time Request E*TRADE Bank |
DO 11-38 | 05/20/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver – Lincoln Park Bancorp, MHC – Lincoln Park, New Jersey |
DO 11-37 | 05/10/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver – Sugar Creek MHC – Trenton, Illinois |
DO 11-36 | 05/06/2011 | Receivership of a Federal Savings Association Coastal Bank Cocoa Beach, Florida |
DO 11-35 | 05/10/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver – Hometown Bancorp, MHC – Walden, New York |
DO 11-34 | 05/04/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver Wake Forest Bancorp, MHC Wake Forest, North Carolina |
DO 11-33 | 05/03/2011 | Approval of Voluntary Supervisory Conversion, Holding Company, and Branching Applications American Eagle Savings Bank Boothwyn, Pennsylvania |
DO 11-32 | 05/03/2011 | Approval of Application to Expand Services and Branching Application Auto Club Trust, FSB Dearborn, Michigan |
DO 11-31 | 04/21/2011 | Approval of Operating Subsidiary Application Fieldpoint Private Bank and Trust Greenwich, Connecticut |
DO 11-29 | 04/15/2011 | Receivership of a Federal Savings Association Superior Bank Birmingham, Alabama |
DO 11-28 | 05/10/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver – Lake Shore, MHC – Dunkirk, New York |
DO 11-27 | 04/15/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver Cullman Savings Bank, MHC Cullman, Alabama |
DO 11-26 | 03/31/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver Oconee Federal, MHC Seneca, South Carolina |
DO 11-25 | 03/29/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver Clifton MHC Clifton, New Jersey |
DO 11-24 | 03/31/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver United Community MHC Lawrenceburg, Indiana |
DO 11-23 | 03/16/2011 | Approval of Bank Merger Act Application Province Bank FSB Marietta, Pennsylvania |
DO 11-22 | 03/16/2011 | Approval of Bylaw Amendment USAA Federal Savings Bank San Antonio, Texas |
DO 11-21 | 03/09/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver Roma Financial Corporation, MHC Robbinsville, New Jersey |
DO 11-20 | 03/07/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver Greene County Bancorp, MHC Catskill, New York |
DO 11-15 | 02/23/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver Ottawa Savings Bancorp, MHC Ottawa, Illinois |
DO 11-14 | 02/18/2011 | Receivership of a Federal Savings Association San Luis Trust Bank San Luis Obispo, California |
DO 11-10 | 02/08/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver First Charter, MHC West Point, Georgia |
DO 11-09 | 01/31/2011 | Amendment of a Rebuttal of Control Filing Allianz SE Munich, Germany |
DO 11-08 | 01/31/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver Naugatuck Mutual Holding Company Naugatuck, Connecticut |
DO 11-07 | 01/31/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver Cambray Mutual Holding Company Gouverneur, New York |
DO 11-06 | 01/31/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver First Federal MHC Hazard, Kentucky |
DO 11-05 | 01/21/2011 | Receivership of a Federal Savings Bank United Western Bank Denver, Colorado |
DO 11-04 | 01/19/2011 | Approval of Charter Conversion, Holding Company, and Bank Merger Act Applications and Related Filings, and Acceptance of Control Rebuttals |
DO 11-03 | 01/18/2011 | Approval of Notice of Mutual Holding Company Dividend Waiver MSB Financial MHC Millington, New Jersey |
DO 11-02 | 01/18/2011 | Denial of Operating Subsidiary Application United Western Bank Denver, Colorado |
DO 10-74 | 12/23/2010 | Denial of Regulatory Exemption Request Cathy L. Johnson, Phoenix, Arizona |
DO 10-73 | 12/22/2010 | Approval of Acceptance of Control Rebuttal Patriot Group New Jersey |
DO 10-72 | 12/17/2010 | Receivership of a Federal Savings Bank Appalachian Community Bank, FSB McCaysville, Georgia |
DO 10-71 | 12/16/2010 | Approval of Notice of Mutual Holding Company Dividend Waiver Cheviot Mutual Holding Company Cincinnati, Ohio |
DO 10-69 | 12/06/2010 | Approval of Mutual Holding Company Activity Application Profile Bancorp, MHC Rochester, New Hampshire |
DO 10-68 | 12/03/2010 | Approval of Notice of Mutual Holding Company Dividend Waiver AF Mutual Holding Company Alamogordo, New Mexico |
DO 10-67 | 11/29/2010 | Approval of Application for Transfer of Assets Aurora Bank, FSB Wilmington, Delaware |
DO 10-66 | 11/19/2010 | Approval of Notice of Mutual Holding Company Dividend Waiver Wawel Financial Services, MHC Wallington, New Jersey |
DO 10-65 | 11/19/2010 | Approval of Notice of Mutual Holding Company Dividend Waiver AJS Bancorp, MHC Midlothian, Illinois |
DO 10-64 | 11/16/2010 | Approval of Notice of Mutual Holding Company Dividend Waiver Northfield Bancorp MHC Staten Island, New York |
DO 10-63 | 10/22/2010 | Receivership of a Federal Savings Association First Arizona Savings Scottsdale, Arizona |
DO 10-62 | 10/26/2010 | Approval of Application for Capital Distribution Cheviot Savings Bank Cheviot, Ohio |
DO 10-61 | 10/15/2010 | Receivership of a Federal Savings Bank Security Savings Bank, FSB Olathe, Kansas |
DO 10-60 | 10/14/2010 | Approval of Holding Company Application JCF III AIV SRV GP LLC New York, New York |
DO 10-59 | 09/29/2010 | Acceptance of Control Rebuttal and Approval of an Application to Acquire and Retain a Non-Controlling Interest in a Savings Association Hovde Group Washington, DC |
DO 10-58 | 09/20/2010 | Approval of Operating Subsidiary Applications Sovereign Bank Wyomissing, Pennsylvania |
DO 10-57 | 09/17/2010 | Receivership of a Federal Savings Bank Maritime Savings Bank West Allis, Wisconsin |
DO 10-52 | 08/25/2010 | Approval of Application for Capital Distribution Liberty Federal Savings Bank Ironton, Ohio |
DO 10-51 | 08/24/2010 | Approval of Notice to Reorganize Into a Mutual Holding Company Structure, Application for Holding Company Acquisition, Application for Capital Distribution, and Related Applications Fidelity Federal S&L Association of Delaware - Delaware, Ohio |
DO 10-50 | 08/21/2010 | Approval of Application to Expand Services TIAA-CREF Trust Company, FSB St. Louis, Missouri |
DO 10-49 | 08/20/2010 | Receivership of a Federal Savings Association Imperial Savings and Loan Association Martinsville, Virginia |
DO 10-48 | 08/20/2010 | Receivership of a Federal Savings Bank Los Padres Bank Solvang, California |
DO 10-47 | 07/30/2010 | Receivership of a Federal Savings Bank Bayside Savings Bank Port St. Joe, Florida |
DO 10-46 | 07/29/2010 | Approval of Holding Company Application NBC Bancshares, NHI III, LLC, NHI Financial Services Partners, LLC Community Bank of Lincoln Lincoln, Nebraska |
DO 10-44 | 07/16/2010 | Receivership of a Federal Savings Bank MainStreet Savings Bank Hastings, Michigan |
DO 10-43 | 07/16/2010 | Receivership of a Federal Savings Bank Turnberry Bank Aventura, Florida |
DO 10-42 | 07/16/2010 | Receivership of a Federal Savings Bank Olde Cypress Community Bank Clewiston, Florida |
DO 10-41 | 07/16/2010 | Receivership of a Federal Savings Bank Woodlands Bank Bluffton, South Carolina |
DO 10-40 | 07/09/2010 | Approval of Permission to Organize, Holding Co., and Bank Merger Act Applications, and Related Filings, and Acceptance of Control Rebuttals Bay Bank, FSB Lutherville, Maryland |
DO 10-39 | 07/09/2010 | Receivership of a Federal Savings Bank Ideal Federal Savings Bank Baltimore, Maryland |
DO 10-35 | 06/18/2010 | Approval of Voluntary Supervisory Conversion and Holding Company Application Family Federal Savings of Illinois Cicero, IL |
DO 10-27 | 06/29/2010 | Acceptance of Control and Rebuttal of Concerted Action HSB, LLC and related parties (Hanauer Group) Seattle, WA |
DO 10-26 | 06/29/2010 | Acceptance of Control Rebuttal and Rebuttal of Concerted Action Delafield Hambrecht, Inc .and related parties (DHI Group) Seattle, WA |
DO 10-25 | 06/04/2010 | Receivership of a Federal Savings Bank TierOne Bank Lincoln, Nebraska |
DO 10-24 | 05/24/2010 | Approval of Voluntary Supervisory Conversion and Holding Company Application Ideal Federal Savings Bank Baltimore, Maryland |
DO 10-23 | 05/07/2010 | Approval of Voluntary Supervisory Conversion and Holding Company Application Savings Bank of Maine, MHC and Savings Bank of Maine Gardiner, Maine |
DO 10-18 | 04/30/2010 | Approval of Holding Company Application and Acceptance of Rebuttals of Control Lazares & Company and Federal One Holding, LLC Milton, Massachusetts |
DO 10-17 | 04/30/2010 | Denial of a Transfer Application by a Savings Bank for the Sale of Certain Branch Offices TierOne Bank Lincoln, Nebraska |
DO 10-16 | 04/16/2010 | Receivership of a Federal Savings Bank First Federal Bank of North Florida Palatka, Florida |
DO 10-12 | 03/26/2010 | Receivership of a Federal Savings Bank Key West Bank Key West, Florida |
DO 10-11 | 03/05/2010 | Issuance of a Federal Charter Waterfield Bank Germantown, Maryland |
DO 10-10 | 03/05/2010 | Receivership of a Federal Savings Bank Waterfield Bank Germantown, Maryland |
DO 10-09 | 02/19/2010 | Receivership of a Federal Savings Bank La Jolla Bank La Jolla, California |
DO 10-08 | 01/29/2010 | Approval of Holding Company Application and Bank Merger Act Application Liberty Banshares Iowa, Inc., W.A. Krause Revocable Trust, and Liberty FSB West Des Moines, Iowa |
DO 10-07 | 01/29/2010 | Approval of Applications to Form Operating Subsidiaries EverBank Jacksonville, Florida |
DO 10-06 | 01/28/2010 | Amendment of a Rebuttal of Control The Hartford Financial Services Group, Inc. Hartford, Connecticut |
DO 10-05 | 01/22/2010 | Approval of Permission to Organize, Holding Company, and Bank Merger Act Applications Beal Financial Corporation Plano, Texas |
DO 10-04 | 01/22/2010 | Receivership of a Federal Savings Bank Charter Bank Santa Fe, New Mexico |
DO 10-03 | 01/22/2010 | Approval of Notice to Reorganize Into a Mutual HC Structure, Application for HC Acquisitions, and Application for Capital Distribution, and Related Applications First FS & LA of Delta Delta, Ohio |
DO 10-02 | 01/26/2010 | Extension of Time Request GreenChoice Bank Chicago, Illinois |
DO 10-01 | 01/14/2010 | Reaffirmation of Denial of Applications to Amend Bylaws Columbia Bank MHC, Columbia Financial, Inc., Columbia Bank Fair Lawn, New Jersey |
DO 09-64 | 12/18/2009 | Receivership of a Federal Savings Bank New South Federal Savings Bank Irondale, Alabama |
DO 09-63 | 12/18/2009 | Receivership of a Federal Savings Bank First Federal Bank of California Santa Monica, California |
DO 09-62 | 12/18/2009 | Receivership of a Federal Savings Bank Peoples First Community Bank Panama City, Florida |
DO 09-61 | 12/04/2009 | Receivership of a Federal Savings Bank AmTrust Bank Cleveland, Ohio |
DO 09-60 | 12/04/2009 | Receivership of a Federal Savings Bank Greater Atlantic Bank Reston, Virginia |
DO 09-59 | 11/13/2009 | Receivership of a Federal Savings Bank Century Bank, a Federal Savings Bank Sarasota, Florida |
DO 09-57 | 11/06/2009 | Receivership of a Federal Savings Bank Home Federal Savings Bank Detroit, Michigan |
DO 09-56 | 10/23/2009 | Receivership of a Federal Savings Bank Partners Bank Naples, Florida |
DO 09-55 | 10/26/2009 | The Bank of Palos Verdes Extension of Time Request Rolling Hills Estates, California |
DO 09-54 | 10/21/2009 | Approval of Applications to Form Operating Subsidiaries and to Amend a Business Plan Morgan Stanley Trust, Jersey City, New Jersey, October 21, 2009 |
DO 09-53 | 09/18/2009 | Receivership of a Federal Savings Bank Irwin Union Bank, FSB Louisville, Kentucky |
DO 09-52 | 09/18/2009 | Approval of Applications to Organize Six Federal Savings Banks and Related Applications People's United Bank Bridgeport, Connecticut |
DO 09-50 | 09/04/2009 | Receivership of a Federal Savings Bank Vantus Bank Sioux City, Iowa |
DO 09-49 | 09/02/2009 | Authorization to Serve as Trustee and Receiver for Federal Mutual Holding Companies Bradford Bank, MHC and Bradford Mid-Tier Company Baltimore, Maryland |
DO 09-48 | 09/04/2009 | Receivership of a Federal Savings Bank Platinum Community Bank Rolling Meadows, Illinois |
DO 09-47 | 08/28/2009 | Receivership of a Federal Savings Bank Bradford Bank Baltimore, Maryland |
DO 09-45 | 08/21/2009 | Receivership of a Federal Savings Bank eBank Atlanta, Georgia |
DO 09-44 | 08/21/2009 | Receivership of a Federal Savings Bank Guaranty Bank Austin, Texas |
DO 09-43 | 08/04/2009 | Approval of Amendment to Rebuttal of Control Agreement Citadel Investment Group, L.L.C. and Related Parties Arlington, Virginia |
DO 09-42 | 08/14/2009 | Receivership of a Federal Savings Bank Dwelling House Savings and Loan Association Pittsburgh, Pennsylvania |
DO 09-41 | 07/31/2009 | Receivership of a Federal Savings Bank Peoples Community Bank West Chester, Ohio |
DO 09-36 | 06/29/2009 | Approval of an Application for Permission to Organize a Federal Savings Bank Rbank Westerville, Ohio |
DO 09-35 | 06/01/2009 | Extension of Time Request Private Bancorp, Inc, The Private Wealth Trust Company Chicago, Illinois |
DO 09-33 | 06/17/2009 | Approval of an Application for a Temporary Exemption From the QTL Requirement Mutual of Omaha Bank Omaha, NE |
DO 09-32 | 06/02/2009 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Application Green Choice Holding Company, Inc. Chicago, IL |
DO 09-31 | 05/21/2009 | Approval of Permission to Organize, Holding Company, and Bank Merger Act Applications, and Related Filings, and Acceptance of Control Rebuttals and Rebuttal of Concerted Action, Bank United, Coral Gables, Florida |
DO 09-30 | 05/21/2009 | FDIC Appointed as Receiver Bank United, FSB Coral Gables, Florida |
DO 09-28 | 05/22/2009 | Permission to Organize a Federal Savings Bank Pacific Palisades Bank, FSB Pacific Palisades, California |
DO 09-27 | 04/27/2009 | Approval of Extension of Time Request Hartford Financial Services Group Hartford, CT |
DO 09-26 | 04/24/2009 | Approval of Minority Stock Issuance Application and Regulatory Waiver Requests Guaranty Bank Milwaukee, WI |
DO 09-25 | 04/24/2009 | FDIC Appointed as Receiver First Bank of Idaho Ketchum, Idaho |
DO 09-21 | 04/17/2009 | FDIC Appointed as Receiver American Sterling Bank Sugar Creek, Missouri |
DO 09-19 | 04/08/2009 | Order Approving an Application To Establish a Service Corporation Bank of Internet, USA, San Diego, CA (Savings Bank) |
DO 09-18 | 03/24/2009 | Approval of Bylaw Amendments and Application to Modify and Rescind Conditions of Approval E*TRADE Bank, Arlington, VA (Association), E*TRADE Savings Bank, Arlington, VA (Savings Bank), and United Medical Bank, FSB, Baltimore, MD (UMB) |
DO 09-17 | 03/19/2009 | Receivership of a Federal Savings Association IndyMac Federal Bank, FSB Pasadena, California |
DO 09-13 | 03/04/2009 | Approval of Permission to Organize, Holding Company, and Bank Merger Act Applications, and Related Filings, and Acceptance of Control Rebuttals One West Bank, FSB Pasadena, CA |
DO 09-12 | 02/27/2009 | Approval of Extension of Time Request Reliance Financial Corporation and Reliance Investment Partnership, LLP, Atlanta, GA |
DO 09-11 | 02/27/2009 | Approval of Application for Permission to Organize a Federal Savings Bank The Bank of Palos Verdes, FSB, Rolling Hills Estates, CA |
DO 09-10 | 02/09/2009 | Approval of Operating Subsidiary Application E*Trade Bank, Arlington, VA |
DO 09-09 | 02/27/2009 | Amendment of an Order Approving a Holding Company Application and Acceptance of a Rebuttal of Control The Hartford Financial Services Group, Hartford, CT |
DO 09-08 | 01/29/2009 | Approval of Voluntary Supervisory Conversion Application, Canisteo Savings and Loan Association, Canisteo, NY |
DO 09-07 | 01/30/2009 | FDIC Appointed as Receiver Suburban Federal Savings Bank Crofton, Maryland |
DO 09-06 | 01/29/2009 | Approval of Holding Company Application MP Thrift Investments L.P. |
DO 09-05 | 01/28/2009 | Approval of Bylaw Amendments Windsor Federal Savings and Loan Association |
DO 09-04 | 01/27/2009 | Acceptance of Rebuttal of Control Robert J. Salmon |
DO 09-03 | 01/15/2009 | Approval of Holding Company Application The Phoenix Companies, Inc., Hartford, CT |
DO 09-02 | 01/08/2009 | Approval of Holding Company Application – Hartford Financial Services Group of Hartford, CT |
DO 09-01 | 01/08/2009 | Approval of Holding Company Application – Lincoln National Corporation of Radnor, PA |
Number | Issue Date | Title |
DO 08-50 | 11/21/2008 | FDIC Appointed as Receiver PFF Bank & Trust, Pamona California |
DO 08-49 | 11/21/2008 | FDIC Appointed as Receiver Downey Savings and Loan Association, F.A. Newport Beach California |
DO 08-48 | 11/24/2008 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition |
DO 08-47 | 12/05/2008 | Denial of Application to Amend Bylaws Clifton MHC, Clifton, NJ |
DO 08-36 | 09/25/2008 | FDIC Appointed as Receiver Washington Mutual Bank Henderson, NV |
DO 08-35 | 09/24/2008 | Approval of Rebuttals of Control and Concerted Action |
DO 08-34 | 09/26/2008 | Denial of Applications to Amend Bylaws Columbia Bank Fair Lawn, NJ |
DO 08-33 | 09/19/2008 | FDIC Appointed as Receiver Ameribank, Northfolk, WV |
DO 08-32 | 09/11/2008 | Approval of Holding Company Application Independence Federal Savings Bank Washington, DC |
DO 08-31 | 09/04/2008 | Approval of Applications for Permission to Organize a Federal Savings Bank and Trust Powers Enterprise Financial Services Corp., Clayton, MO |
DO 08-30 | 08/12/2008 | Approval of Charter Amendment Ideal Federal Savings Bank, Baltimore, MD |
DO 08-29 | 09/04/2008 | Approval of Applications for Permission to Organize a Federal Savings Bank and Trust Powers, Enterprise Financial Services Corp., Clayton, Missouri |
DO 08-28 | 08/12/2008 | Approval of Charter Amendment - Ideal Federal Savings Bank, Baltimore, MD |
DO 08-27 | 07/17/2008 | Approval of Rebuttals of Control and Concerted Action |
DO 08-25 | 07/17/2008 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition |
DO 08-24 | 07/11/2008 | IndyMac Bank Placed Into Conservatorship |
DO 08-23 | 07/02/2008 | Approval of Application to Convert to a Federal Stock Savings Bank, Holding Company Application, and Fiduciary Powers Application |
DO 08-22 | 06/29/2008 | Approval of Application for Permission to Organize an Interim Federal Savings Bank, Change in Control Notice, Bank Merger Act Application, and Related Applications |
DO 08-21 | 06/26/2008 | Approval of Application to Rescind a Condition of Approval |
DO 08-20 | 06/23/2008 | Approval of Amended Holding Company Application to Acquire Control of a Federal Savings Bank |
DO 08-18 | 06/13/2008 | Acceptance of Rebuttal of Concerted Action |
DO 08-17 | 05/30/2008 | Approval of Application to Acquire and Retain An Interest in a Savings and Loan Holding Company |
DO 08-16 | 05/30/2008 | Approval of a Mutual Holding Company's Notice of Disposition of Stock in a Subsidiary Holding Company and Savings Bank Under 12 C.F.R. 575.10(b) |
DO 08-11 | 04/28/2008 | Approval of Application to Form Operating Subsidiaries |
DO 08-09 | 04/14/2008 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisitions |
DO 08-08 | 04/07/2008 | Approval of Rebuttal of Control |
DO 08-05 | 03/03/2008 | Approval of Waiver Request |
DO 08-04 | 02/21/2008 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition |
DO 08-03 | 02/11/2008 | The PrivateBank, Kansas City, Missouri, Extension of Time Request. |
DO 08-02 | 01/18/2008 | Approval of Rebuttal of Control |
DO 08-01 | 01/15/2008 | Approval of Rebuttals of Control and Concerted Action |
DO 07-70 | 12/26/2007 | Approval of Service Corporation Applications |
DO 07-64 | 12/14/2007 | Approval of Applications for Permission to Organize Six Federal Savings Banks and Related Applications |
DO 07-59 | 11/09/2007 | Approval of Application to Convert to a Federal Stock Savings Association, Holding Company Application, Transfer Application and Trust Powers Application |
DO 07-55 | 10/26/2007 | Approval of Applications for Permission to Organize a Federal Savings Bank, Transfer of Assets, Fiduciary Powers, and Holding Company Acquisition |
DO 07-53 | 11/07/2007 | Approval of Service Corporation Applications |
DO 07-52 | 10/29/2007 | Approval of Extension of Time Request |
DO 07-51 | 10/25/2007 | Approval of Voluntary Supervisory Conversion, Holding Company, and Bank Merger Act Applications |
DO 07-50 | 10/19/2007 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition |
DO 07-49 | 10/12/2007 | Approval of Application Engage in a New Activity |
DO 07-48 | 11/13/2007 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition |
DO 07-47 | 10/05/2007 | Approval of Holding Company Application, Bank Merger Act Applications, and Related Filings |
DO 07-46 | 10/02/2007 | Acceptance of Rebuttal of Control |
DO 07-45 | 10/02/2007 | Approval of Request for Partial Waiver of OTS Control Regulations |
DO 07-43 | 09/27/2007 | NetBank, Alpharetta, GA placed into Receivership |
DO 07-40 | 09/05/2007 | Approval of Bank Merger Act Application and Related Applications |
DO 07-38 | 08/20/2007 | Approval of a Holding Company Application |
DO 07-37 | 08/10/2007 | Approval of An Application Requesting Exemption Under The Depository Institution Management Interlocks Regulation |
DO 07-36 | 08/09/2007 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, Trust Powers and Related Notice |
DO 07-35 | 08/15/2007 | Approval of a Mutual Holding Company Activity Application and Notice of Pass-through Investment |
DO 07-25 | 06/11/2007 | Approval of Application by a Credit Union to Convert to a Federal Mutual Savings Association and Approval of Establishment of an Operating Subsidiary and Two Service Corporations |
DO 07-22 | 05/29/2007 | Approval of Operating Subsidiary Application |
DO 07-21 | 05/18/2007 | Approval of Application for Permission to Organize a Federal Savings Bank |
DO 07-18 | 05/01/2007 | Approval of Application for Exception From the General Lending Limitation for Nonresidential Real Estate Lending |
DO 07-17 | 04/13/2007 | Approval of Holding Company Application and Capital Distribution Application |
DO 07-15 | 04/13/2007 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Related Applications |
DO 07-11 | 03/23/2007 | Approval of Holding Company Acquisition |
DO 07-08 | 03/05/2007 | Approval of Application to Convert to a Federal Stock Savings Association, Holding Company Application, and Trust Powers Application, Countrywide Bank, N.A. Alexandria VA, Docket Nos.: 18039, H-4361, H-4362, H-4363 |
DO 07-07 | 02/26/2007 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Dockets Nos.: H-4342, H-4343, and 18025 |
DO 07-05 | 02/16/2007 | Approval of Application for Permission to Organize a Federal Savings Bank, Merger Application, and Branch Application, Appalachian Bancshares, Inc., Ellijay, GA, OTS No. 18033 |
DO 07-04 | 02/05/2007 | Approval of Trust Powers Application and Operating Subsidiary Application, Progressive Savings Bank, FSB, Jamestown, TN, Dkt No. 07750 |
DO 07-03 | 02/05/2007 | Approval of Application by a Credit Union to Convert to a Federal Mutual Savings Association and Approval of Establishment of Service Corporation, Sunshine State Credit Union, Tallahasee, FL, OTS No. 17971 |
DO 07-01 | 01/12/2007 | Approval of Applications for Permission to Organize a Federal Savings Bank, and Holding Company Acquisition, OneCalifornia Foundation, Oakland, CA, OTS Nos. 18032, H-4323 and H-4324 |
DO 06-54 | 12/20/2006 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Plans' Holding Company, Chicago, IL, Docket Nos. H-4357, 18038 |
DO 06-53 | 12/29/12 | Approval of Holding Company Application and Related Filings, Brooke Holdings, Inc., Phillipsburg, KS, Docket Nos. 16195, H-4293, H-4294, H-4295 |
DO 06-51 | 12/12/2006 | Approval of Application to Expand the Savings Bank's Services, A.G. Edwards, Inc., St. Louis, MO. (HC) and A.G. Edwards Trust Company, FSB, St. Louis, MO., OTS No. 14805 |
DO 06-48 | 12/08/2006 | Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, American Home Mortgage Investment Corp., Melville, NY, Docket Nos. H-4047, H-4040, H-3483 |
DO 06-46 | 12/01/2006 | Approval of Transfer of Assets Application, Nationwide Bank, Columbus, OH, Dkt. No. 14970 |
DO 06-45 | 11/28/2006 | Approval of Holding Company Application and Operating Subsidiary Application, OTS Nos. 5848, 18000, H-4353, H-3483, H-3896, H-3897, H-3898 and H-2265 |
DO 06-43 | 11/13/2006 | Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685, H-3064, 15128, H-3028,15044 |
DO 06-42 | 11/13/2006 | Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685 |
DO 06-41 | 11/13/2006 | Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685, H-2868, 14460 |
DO 06-40 | 11/13/2006 | Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685, H-3064, 15128 |
DO 06-39 | 10/30/2006 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Atlantic Bank Holdings, Inc., Charleston, South Carolina, Dkt Nos. 18016 and H-4309 |
DO 06-38 | 10/20/2006 | Approval of Application by a Federal Credit Union to Convert to a Federal Mutual Savings Association, Bank Merger Act Application and Related Applications, Marcy Federal Credit Union, Marcy, NY, OTS Nos. 15220, H-3993, H-3994 |
DO 06-37 | 10/13/2006 | Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, First American Corporation, Santa Ana, CA, First American Trust, FSB (Trust), Santa Ana, CA and Farmers & Merchants Bank of Long Beach, Long Beach, CA, Dkt Nos. H-3281, 15660 |
DO 06-31 | 08/28/2006 | Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations |
DO 06-30 | 08/08/2006 | Reconsideration of Order Approving an Extension of Time Request, BankBlackwell, FSB, Boston, MA, OTS No. 17982 |
DO 06-28 | 07/14/2006 | Approval of Bank Merger Act Application and Related Applications, Merrill Lynch Trust Company, FSB, Pennington, NJ, OTS No. 14460 |
DO 06-27 | 07/12/2006 | Approval of Application for Permission to Organize a Federal Savings Bank, Southeastern Bank Financial Corporation, Augusta, GA, OTS No. 18020 |
DO 06-26 | 07/11/2006 | Approval of Bylaw Amendment and Application for Waiver of OTS Regulation Pertaining to Shareholder Meetings of a Federal Stock Savings Association, Independence Federal Savings Bank, Washington, DC, OTS No. 7173 |
DO 06-25 | 06/30/2006 | Approval of Extension of Time Request, BankBlackwell, FSB, Boston, MA, OTS No. 17982 |
DO 06-23 | 06/01/2006 | Approval of Operating Subsidiary Applications, Washington Mutual Bank, Henderson, NV, Dkt No. 08551 |
DO 06-22 | 05/24/2006 | Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Sovereign Bancorp, Inc., Wyomissing, PA, Dkt Nos. 4410, H-1154, and H-2919 |
DO 06-21 | 05/16/2006 | Approval of Applications for Permission to Organize a Federal Savings Bank and Trust Powers, Emigrant Bancorp, Inc., New York, NY and New York Private Bank & Trust Corporation, New York, NY, OTS No. 18012 |
DO 06-18 | 04/17/2006 | Approval of Application for Authority to Operate a Full Service Savings Bank, Nationwide Mutual Insurance Company, Nationwide Mutual Fire Insurance Company, Nationwide Corporation and Nationwide Financial Services, Inc., Columbus, OH and Nationwide Trust Company, FSB, Columbus, OH, OTS No. 14970 |
DO 06-14 | 04/06/2006 | Approval of Extension of Time Request, Saddle River Valley Bank, Saddle River, NJ, Order No. 2005-30 |
DO 06-13 | 03/30/2006 | Approval of Operating Subsidiary and Transfer of Assets Applications, FDS Bank, Mason, OH, Dkt No. 16138 |
DO 06-11 | 03/30/2006 | Approval of Holding Company Applications, Rebuttal of Control Filing and Related Filings, two Ukrop family trusts and Markel Corporation, Glen Allen, Virginia, Dkt Nos. 14594, H-2905, H-2906, H-2907, H-4270, H-4271, H-4272 |
DO 06-10 | 02/28/2006 | Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Related Filings, Washington Mutual, Inc., Seattle, WA and New American Capital, Inc., Seattle, WA, Dkt Nos. 18018, 08551, H-2352, and H-1461 |
DO 06-09 | 02/24/2006 | Approval of Application for Permission to Organize a Federal Savings Bank, Esquire Bank, Brooklyn, NY, OTS No. 18006 |
DO 06-08 | 02/23/2006 | Approval of Extension of Time Request |
DO 06-07 | 03/14/2006 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Related Applications, H&R Block, Inc., Kansas City, MO, Dkt Nos. 18001 and H-4196, H-4225, H-4226 |
DO 06-03 | 02/23/2006 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, and Related Applications |
DO 06-02 | 02/06/2006 | Approval of an Application to Establish a Savings Bank, Holding Company Application, Bank Merger Act Application, Application for Trust Powers, Rebuttal of Control and Application to Modify a Business Plan, Ameriprise Financial, Inc., Minneapolis, MN, OTS Nos. 18013, 15648 and H-4248 |
DO 05-58 | 12/29/2005 | Approval of Holding Company Application, FFS Holdings, Inc., Falmouth, ME (HC), and other entities have applied for permission to acquire Forethought Federal Savings Bank, Batesville, IN (Savings Bank), Dkt Nos. 14961 and H-4192, H-4193, H-4194, H-4195, H-4249, H-4250, H-4251, H-4252, H-4253, H-4254, H-4255 |
DO 05-54 | 12/15/2005 | Approval of Application for Permission to Organize a Federal Savings Bank |
DO 05-52 | 11/28/2005 | Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Operating Subsidiary Filing, E*Trade Financial Corporation, E*Trade National Holdings, Inc., E*Trade BBH, Inc., E*Trade Re, LLC, ETB Holdings, Inc., and E*Trade Bank, Arlington, VA, OTS Nos. 17999, 05848, H-3483, H-3896, H-3897, H-3898 and H-2265 |
DO 05-51 | 11/28/2005 | Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Related Filings, E*Trade Financial Corporation, E*Trade National Holdings, Inc., E*Trade BBH, Inc., E*Trade Re, LLC, ETB Holdings, Inc. and E*Trade Bank, Arlington, VA, OTS Nos. 18000, 05848, H-3483, H-3896, H-3897, H-3898 and H-2265 |
DO 05-50 | 11/28/2005 | Approval of Application for Permission to Organize a Federal Savings Bank, The Savannah Bancorp, Inc., Savannah, GA, OTS No. 18007 |
DO 05-47 | 11/07/2005 | Denial of Stock Repurchase Notice, American Bancorp of New Jersey, Inc., Bloomfield, NJ, Dkt Nos. H-4234, 05639 |
DO 05-46 | 11/04/2005 | Approval of Bank Merger Act Application, FDS Bank, Mason, OH, Dkt Nos. 16138, H-3431, H-3637 |
DO 05-45 | 11/03/2005 | Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Morgan Stanley, New York, NY and General Motors Corporation, Detroit, MI, Dkt Nos. H-2642, H-3231 |
DO 05-44 | 10/19/2005 | Approval of Transfer of Assets and Capital Distribution Applications, FDS Bank, Mason, OH, Dkt Nos. 16138, H-3431, H-3637 |
DO 05-42 | 10/18/2003 | Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Hudson City Bancorp, Inc., Paramus, NJ, Dkt No. H-4023 |
DO 05-39 | 10/11/2005 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Castle Financial Group, Inc., Vestavia Hills, AL, OTS No. 17926 and H-3779 |
DO 05-38 | 09/27/2005 | Extension of Time Request, Blackwell Bank, FSB, Boston, MA, OTS No. 17982 |
DO 05-37 | 09/27/2005 | Approval of Application for Permission to Organize a Federal Savings Bank, Team Capital Bank, Flemington, NJ, OTS No. 17998 |
DO 05-36 | 09/16/2005 | Approval of Charter and Bylaw Amendment, Iroquois Federal Savings and Loan Association, Watseka, IL, Dkt No. 03870 |
DO 05-35 | 09/12/2005 | Approval of Application for Waiver of OTS Regulation Pertaining to Shareholder Meetings of a Federal Stock Savings Association, Independence Federal Savings Bank, Washington, DC, OTS No. 7173 |
DO 05-33 | 08/29/2005 | Approval of Applications for Permission to Organize and Acquire a Federal Savings Bank, and Branching Application, Continental Bank Holdings, Inc., Plymouth Meeting, PA, Dkt Nos. 17996 and H-4201 |
DO 05-32 | 08/18/2005 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Branch Office, several individuals and Partners Financial Corporation, Naples, FL, OTS Nos. 17991 and H-4147 |
DO 05-31 | 08/24/2005 | Approval of Application to Form an Operating Subsidiary and to Engage in a New Activity, First American Trust, FSB, Santa Ana, CA, Dkt No. 15660 |
DO 05-30 | 08/18/2005 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Saddle River Valley Bancorp, Saddle River, NJ, Dkt Nos. 17988 and H-4140 |
DO 05-29 | 08/05/2005 | Approval of Service Corporation Application, Farm Bureau Bank, FSB, Sparks, NV, Dkt No. 15205 |
DO 05-28 | 08/12/2005 | Approval of Application for Permission to Organize a Federal Savings Bank and Related Bank Merger Act Application, Patriot Federal Bank, Canajoharie, NY, OTS Nos. 17992, 07635 |
DO 05-24 | 07/20/2005 | Certification of Member Vote by a State-Chartered Credit Union Converting to a Federally Chartered Mutual Savings Bank, OmniAmerican Credit Union, Fort Worth, TX, OTS No. 17995 |
DO 05-23 | 06/29/2005 | Certification of Member Vote by a State-Chartered Credit Union Converting to a Federally Chartered Mutual Savings Bank, Community Credit Union, Plano, TX, OTS No. 17993 |
DO 05-22 | 07/07/2005 | Approval of an Application by a State-Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank, OmniAmerican Credit Union, Fort Worth, TX, OTS No. 17995 |
DO 05-21 | 06/22/2005 | Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations, Armando Codina, Merrill Lynch & Co., Inc., New York, NY, General Motors Corporation, Detroit, MI, Dkt No. H-2868 |
DO 05-20 | 06/13/2005 | Approval of Holding Company Application and Bank Merger Act Application, Citizen Community MHC, Eau Claire, WI and Citizen Community Bancorp, Eau Claire, WI (HC), Dkt Nos. H-4059, H-4060, 17975, 17873 |
DO 05-19 | 06/13/2005 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, CMG Financial Services, San Ramon, CA, Dkt Nos. 17966 and H-4000 |
DO 05-15 | 05/13/2005 | Approval of an Application by a State-Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank |
DO 05-13 | 03/17/2005 | Approval of Application to Amend Bylaws, ASB Holding Company, Bloomfield, NJ, Dkt No. H-3943 |
DO 05-10 | 04/04/2005 | Extension of Time Request, BancAffiliated, Inc., Bedford, TX, |
DO 05-07 | 02/28/2005 | Approval of Application for Permission to Organize a Federal Savings Bank, Bank Blackwell, Boston, MA, OTS No. 17982 |
DO 04-61 | 12/27/2004 | Approval of Operating Subsidiary Application |
DO 04-58 | 12/21/2004 | Approval of Rebuttal of Control, The Capital Group Companies, Inc., Brea, CA, Dkt No. H-3286 |
DO 04-55 | 12/10/2004 | Approval of Application for Permission to Organize a Federal Savings Bank, Bank of Grove, FSB, Grove, OK, Dkt No. 17987 |
DO 04-52 | 11/12/2004 | Approval of Holding Company Application and Mutual Holding Company Disposition Notice, Northwest Bancorp, Inc., Warren, PA, Dkt Nos. H-3730, H-3731, 00146 |
DO 04-50 | 10/27/2004 | Denial of a Mutual Holding Company's Notice of Disposition of Stock in a Subsidiary Holding Company and Savings Bank Under 12 CFR 575.10(b), Heritage, MHC, Albany, GA, Dkt Nos. H-3792, H-3793, 17495 |
DO 04-49 | 10/18/2004 | Approval of Acquisition and Retention of a Non-controlling Investment in the Voting Stock of Independence Federal Savings Bank, Washington, DC, Carver Bancorp, Inc., New York, NY, OTS Nos. H-2732, 05273, 07173 |
DO 04-47 | 10/15/2004 | Denial of Holding Company Acquisition and Related Applications |
DO 04-46 | 10/12/2004 | Approval of Application for Permission to Organize a Federal Savings Bank |
DO 04-45 | 09/10/2004 | Approval of Holding Company Application and Mutual Holding Company Disposition Notice, Northwest Bancorp, Inc., Warren, PA, Dkt Nos. H-3730, H-3731, 01272 |
DO 04-43 | 08/31/2004 | Approval of Application to Modify a Business Plan, GE Capital Consumer Card Co., Mason, OH, Dkt No. 15044 |
DO 04-41 | 08/12/2004 | Application Requesting Exemption Under The Depository Institution Management Interlocks Act, American Express Bank Corporation, New York, NY, Dkt Nos. H3272, 15648 |
DO 04-40 | 08/06/2004 | Approval of Application for Permission to Organize a Federal Savings Bank, Golden First Bank (Savings Bank), Great Neck, NY, OTS No. 17974 |
DO 04-39 | 07/30/2004 | Approval of Application to Establish an Operating Subsidiary and to Modify a Business Plan, GE Capital Consumer Card Company, Mason, OH, OTS No. 15044 |
DO 04-38 | 07/23/2004 | Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Fiduciary Powers, and Related Filings, Savings Institute, Willimantic, Connecticut (State Bank), Dkt No. H-4082, H-4083, and 17978 |
DO 04-37 | 07/13/2004 | Approval of Business Plan Modification Application, GMAC Bank, Greenville, DE, Dkt No. 15642 |
DO 04-34 | 06/28/2004 | Denial of Reconsideration Request Regarding Stock Repurchase Notice, Bank Mutual Corporation, Brown Deer, WI (Holding Company), Bank Mutual, Milwaukee, WI (Savings Association), Dkt. No. H-3977, 17079 |
DO 04-33 | 06/15/2004 | Order Approving Application to Establish an Operating Subsidiary, NetBank, Alpharetta, GA, Dkt No. 08475 |
DO 04-32 | 06/04/2004 | Approval of Application for Holding Company Acquisition and Release from Registration as Savings and Loan Holding Companies, Matipar S.A., CFGA, Oudinot Finance, and FDR Participants, all of Paris, France; AXA America Corporate Solutions, Inc., and AXA Corporate Solutions Reinsurance Company, both of New York, NY; Vinci B.V., Rotterdam, Holland; and AXA Holdings Belgium, and AXA Belgium S.A., both of Brussels, Belgium, Dkt Nos. 14938 and H-4066, 4053, 4054, 4055, 4061, 4062, 4063, 4064, and 4065; and H-2990, 3647, 3649, 3650, 3642, 3643, 3644 and 3645 |
DO 04-23 | 04/30/2004 | Order Approving Application to Establish Operating Subsidiaries, Citicorp Trust Bank, Newark, DE, Dkt No. 14470 |
DO 04-22 | 04/23/2004 | Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Northwest Bancorp, Warren, PA, Dkt Nos. H-3730, H-3731, 01272, H-2809, H-3202 |
DO 04-21 | 04/20/2004 | Extension of Time Request, Greene County Bancorp, Catskill, NY, Dkt Nos. H-3705, H-3704, N-2348 |
DO 04-20 | 04/23/2004 | Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Waiver Request and Related Filings, Westfield Bank, Westfield, MA, Dkt Nos. H-4021, H-4099, and 17968 |
DO 04-19 | 04/22/2004 | Order Approving Application to Establish Operating Subsidiaries, Lehman Brothers Bank, FSB, Wilmington, DE, Dkt Nos. 06069, H-3463, H-3497 |
DO 04-18 | 04/12/2004 | Denial of Stock Repurchase Notice, Bank Mutual Corporation, Brown Deer, WI, Dkt Nos. H-3977, 17079 |
DO 04-17 | 04/16/2004 | Approval of an Application by a Federal Credit Union to Convert to a Federally Chartered Mutual Savings Bank, Share Plus Federal Credit Union, Plano, TX, OTS No. 17972 |
DO 04-14 | 04/06/2004 | Approval of Service Corporation Application, EverBank, Jacksonville, FL, Dkt Nos. 15115 |
DO 04-13 | 03/24/2004 | Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Waiver Request and Related Filings, Rome Savings Bank, Rome, NY, Dkt Nos. H-4024, H-4079, and 17970 |
DO 04-12 | 03/15/2004 | Approval of Mutual to Stock Conversion and Holding Company Application, St. Edmond's Federal Savings Bank, Philadelphia, PA, Dkt Nos. H-4068, 02612 |
DO 04-11 | 03/05/2004 | Approval of Application for Permission to Establish Agency Office, Ohio Savings Bank, Cleveland, OH, OTS No. 2004-11 |
DO 04-07 | 02/13/2004 | Receivership of a Federal Savings Association, Dollar Savings Bank, Newark, NJ, OTS No. 2004-07 |
DO 04-05 | 02/02/2004 | Approval of Transfer of Assets, Bank Merger Act and Related Applications, DeepGreen Savings Bank, Seven Hills, OH, Dkt Nos. 16423, 04544, H-2820, H-2821 |
DO 04-03 | 01/27/2004 | Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations, MidFirst Bank, Oklahoma City, OK, Dkt No. 14191 |
DO 04-02 | 01/27/2004 | Approval of Application for Conversion to a Federal Savings Bank, Fiduciary Powers, and Holding Company Acquisition, Independence Trust Company, Franklin, TN, Dkt Nos. 17965 and H-3999 |
DO 04-01 | 01/16/2004 | Approval of Charter Conversion, Notice of Mutual Holding Company Reorganization, Holding Company Applications, and Related Applications, United Co-operative Bank, West Springfield, MA, Dkt. Nos. 17967, H-4001, H-4002 |
DO 03-66 | 12/29/2003 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Bank Financial Services, Inc. Edina, MN, Dkt Nos. 17958 and H-3962 |
DO 03-61 | 12/03/2003 | Approval of Holding Company Acquisition and Related Applications, American Express Travel Related Services Company, Inc., New York, NY, Dkt Nos. H-3980, H-3273, 15648 |
DO 03-59 | 12/01/2003 | Approval of Holding Company Applications, Alfa Mutual Insurance Company, Alfa Mutual Fire Insurance Company, Alfa Mutual General Insurance Company, Alfa Corporation and Alfa Financial Corporation, Montgomery, AL and MidCountry Financial Corporation, Macon, GA, Dkt Nos. 14251, H-3966, H-3997, H-3998, H-3967, H-3968, H-3969, H-2824 |
DO 03-58 | 12/01/2003 | Approval of an Application by a Federally-Chartered Credit Union to Convert to a Federally-Chartered Mutual Savings Bank, @LANTEC Financial Federal Credit Union, Virginia Beach, VA, OTS No. 17960 |
DO 03-57 | 10/21/2003 | Approval of Service Corporation Activity, First Niagara Bank, Lockport, NY, OTS No. 17945 |
DO 03-56 | 11/07/2003 | Approval of Mutual Holding Company Activities Application, American Savings Bank, Bloomfield, NJ, Dkt Nos. H-3343, H-3943 |
DO 03-55 | 10/27/2003 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Bayside Financial Corporation, Port St. Joe, FL, Dkt Nos. 17957, H-3954, H-4016, H-4017, H-4018 & H-4019 |
DO 03-54 | 10/21/2003 | Approval of Applications to Form Operating Subsidiaries, Sovereign Bank, Wyomissing, PA, Dkt No. 04410 |
DO 03-53 | 10/17/2003 | Approval of Application to Amend Permission to Organize Filing, and Approval of Service Corporation and Business Plan Modification Applications, CIGNA Bank & Trust Company, FSB, Hartford, CT, Dkt Nos. H-3552, H-3734, H-3735, 16728 |
DO 03-52 | 10/17/2003 | Extension of Time Request, Patriot Federal Savings Bank, Fort Plain, New York |
DO 03-51 | 10/14/2003 | Approval of Holding Company Acquisition and Related Applications, Colombo Bancshares, Inc., Rockville, MD, Dkt Nos. H-1299, 7173 |
DO 03-49 | 09/26/2003 | Approval of Rebuttals of Control and Concerted Action, Legg Mason, Inc., Baltimore, MD, Dkt. No. H-3131 |
DO 03-46 | 09/04/2003 | Approval of Application for Extension of Time, Citizens Community Federal, Eau Claire, WI, Dkt No. 17873 |
DO 03-43 | 09/05/2003 | Application Requesting Exemption Under the Depository Institution Management Interlocks Act, General Motors Trust Bank, National Association, New York, NY, Dkt Nos. H-3527, H-3232 |
DO 03-42 | 08/28/2003 | Approval of Application for Permission to Modify a Business Plan, GE Capital Consumer Card Co., Mason, OH, Dkt No. 15044 |
DO 03-41 | 08/20/2003 | Approval of Holding Company Application and Bank Merger Act Application, Enfield Mutual Holding Company, Enfield, CT, Dkt Nos. H-3845, H-3846, 00803, 00901 |
DO 03-40 | 08/26/2003 | Approval of Operating Subsidiary and Mutual Holding Company Activity Applications, Ohio Central Savings (Association), Cleveland, OH, Dkt Nos. 14752, H-2820, H-2821 |
DO 03-39 | 08/28/2003 | Approval of Holding Company Application, Holborn Delaware Corporation, Wilmington, DE, Dkt Nos. H-3052, H-3056, 02050 |
DO 03-38 | 08/26/2003 | Approval of Application for Permission to Organize a Federal Savings Bank, Southwest Bancorp Inc., Stillwater, OK, Dkt No. 17956 |
DO 03-37 | 08/26/2003 | Approval of Application for Permission to Organize a Federal Savings Bank, Colonial Banc Corp., Eaton, OH, Dkt No. 17955 |
DO 03-36 | 08/08/2003 | Approval of Charter Conversion, Notice of Mutual Holding Company Reorganization, Holding Company Application, and Related Application, Scottsburg Building & Loan Association, Scottsburg, IN, Dkt Nos. 04315, H-3960 and H-3961 |
DO 03-32 | 08/08/2003 | Approval of Application to Acquire a Federal Savings Association, Northwest Bancorp, Warren PA, Dkt Nos. H-3730, H-3731 |
DO 03-31 | 08/01/2003 | Order Approving Application to Expand Operations of a Service Corporation, Sovereign Bank, Wyomissing, PA, Dkt No. 04410 |
DO 03-30 | 07/28/2003 | Application Requesting Exemption Under the Depository Institution Management Interlocks Act, IndyMac Bank, SFB, Pasadena, CA, Dkt No. 03970 |
DO 03-29 | 07/28/2003 | Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Sound Federal Bancorp, Inc., Mamaroneck, NY, Dkt No. H3917 |
DO 03-26 | 07/18/2003 | Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, First Niagara Financial Group, Inc., Lockport, NY, Dkt No. H-3915 |
DO 03-25 | 07/09/2003 | Approval of Holding Company and Related Applications, Western-Southern Mutual Holding Company, Western and Southern Financial Group, Inc., and The Western and Southern Life Insurance Company, Cincinnati, OH, Dkt Nos. H-3935, H-3936, H-3891, 00423, 08097 |
DO 03-24 | 06/24/2003 | Approval of Holding Company and Related Applications, Kearny MHC and Kearny Financial Corp., Kearny, NJ, Dkt Nos. H-3715, H-3356, 02319, H-3152, H-3153, 04684 |
DO 03-23 | 06/20/2003 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Transfer of Assets and Holding Company Acquisition, Suncoast Schools Federal Credit Union, Tampa, FL and CUNA Mutual Insurance Society, Madison, WI, Dkt Nos. 17944, H-3886 & H-3887 |
DO 03-22 | 06/13/2003 | Approval of Bank Merger Act Application, Kearny MHC and Kearny Financial Corp., Kearny, NJ, Dkt Nos. H3715, H-3356, 02319, H-3152, H-3153, 04684 |
DO 03-21 | 06/06/2003 | Approval of Service Corporation and Mutual Holding Company Activities Applications, First Federal of Northern Michigan, Alpena, MI,Dkt Nos. H-2343, H-3628 |
DO 03-19 | 06/03/2003 | Approval of Application for Permission to Organize a Federal Savings Bank, Grand Mountain Bank, Grand County, CO, OTS No. 17950 |
DO 03-18 | 05/15/2003 | Notice Requesting Exemption Under The Depository Institution Management Interlocks Act, Nordstrom, Inc., Seattle, WA, Dkt Nos. 15846 and H-3352 |
DO 03-17 | 04/16/2003 | Approval of Mutual Holding Company Activity Application, Third Federal Savings and Loan Association, Cleveland, OH, Dkt Nos. H-2820, H-2821 |
DO 03-15 | 04/14/2003 | Approval of an Application by a State Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank, Credit Union of the Pacific, Seattle, WA, OTS No. 17942 |
DO 03-14 | 04/10/2003 | Approval of Application for Permission to Organize a Federal Savings Bank |
DO 03-13 | 03/28/2003 | Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion |
DO 03-12 | 04/07/2003 | Approval of Request for Partial Waiver of OTS Control Regulations |
DO 03-11 | 03/28/2003 | Approval of a Request for Waiver of 12 C.F.R. Section 563.33 |
DO 03-10 | 03/28/2003 | Approval of Service Corporation Application |
DO 03-09 | 03/11/2003 | Non-Disapproval of Notice of Change in Control and Approval of Post-Conversion Acquisition Application, BancAffiliated, Inc., Bedford, TX Dkt Nos. H-3725 and 14544 |
DO 03-08 | 03/06/2003 | Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Brookline Bancorp, Inc., Brookline, MA, Dkt No. H-3871 |
DO 03-07 | 02/27/2003 | Approval of Charter Conversion, Holding Company Acquisition and Related Applications |
DO 03-06 | 02/14/2003 | Approval of Application to Rescind a Condition of Approval, Regions Morgan Keegan Trust, F.S.B., Birmingham, AL, OTS No. 16102 |
DO 03-05 | 02/06/2003 | Approval of Request to Modify a Condition of Approval, Capital Consumer Card Company, Mason, OH, OTS Nos. 15044, H-3028, H-3758, H-3759 |
DO 03-04 | 02/06/2003 | Approval of an Application to Acquire a State Bank and Related Filings, CharterBank, West Point, GA, OTS No. 05798 |
DO 03-02 | 01/30/2003 | Approval of a Minority Stock Issuance by a Subsidiary of a Mutual Holding Company, Dearborn Financial Corporation, Lawrenceburg, IN, Dkt Nos. H-3445, H-2161, 04354 |
DO 03-01 | 01/24/2003 | Approval of an Application by a Federal Credit Union to Convert to a Federal Mutual Savings Association and Merger into an Existing Federal Mutual Savings Bank, Salt City Hospitals Federal Credit Union, Syracuse, NY, OTS No. 15220 |
DO 02-67 | 12/20/2002 | Approval of a Notice for Inclusion of Subordinated Debt in Regulatory Capital and Related Waiver Requests, Webster Bank, Waterbury, CT, Dkt No. 07302 |
DO 02-66 | 12/20/2002 | Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Northwest Bancorp, MHC, Warren, PA (Dkt Nos. H-3730, H-3731, 01272, H-2835, H-2230) |
DO 02-63 | 12/12/2002 | Approval of an Application to Acquire a State Bank Through a Purchase and Assumption Transaction and Related Filings, SBU Bank, Utica, NY (Dkt Nos. 17934, H-3827, H-3828) |
DO 02-62 | 12/13/2002 | Approval of Holding Company Application, Ameritas Life Insurance Corporation, Lincoln, NE, (Dkt Nos. H-3892 and 08070) |
DO 02-61 | 12/10/2002 | Approval of Service Corporation Application, First Alliance Bank, Jacksonville, FL, Dkt No. 15115 |
DO 02-60 | 12/13/2002 | Approval of Holding Company, Merger and Post-Conversion Acquisition Applications and Related Filings, New First Niagara Financial Group, Inc. (Holding Company), and First Niagara Bank (Savings Bank), Lockport, NY, (Dkt Nos. H-3915, 17945, 07874) |
DO 02-56 | 12/03/2002 | Approval of Holding Company Application, E*Trade National Holdings, Inc. (National), E*Trade BBH, Inc. (BBH), and E*Trade Re, LLC (LLC)(Subsidiary Holding Companies), Arlington, VA, |
DO 02-55 | 11/26/2002 | Approval of Operating Subsidiary Application, Wells Federal Bank, FSB, Wells, MN, Dkt No. 2984 |
DO 02-53 | 11/25/2002 | Approval of Modification of Condition, Cornterstone Bank, Atlanta, GA, Dkt No. 15682 |
DO 02-52 | 11/12/2002 | Approval of Application for Permission to Convert from Mutual to Stock Form of Organization, First Pennsylvania Savings Association, Pittsburgh, PA, Dkt No. 04960 |
DO 02-51 | 11/07/2002 | Approval of Application for Permission to Organize a Federal Savings Bank, Vision Bancshare, Inc., Gulf Shores, AL, Dkt No. 17973 |
DO 02-50 | 11/07/2002 | Approval of Applications for Conversion to a Federal Savings Association, Merger, Trust Powers, Conversion to Federal Mutual Holding Companies, and Holding Company Acquisition, First Niagara Financial Group, First Niagara Financial Group, Inc. (Mid-Tier Holding Company), and First Niagara Bank, Lockport, NY, (Dkt Nos. H-3888, H-3889, 17945) |
DO 02-49 | 10/25/2002 | Approval of Mutual Holding Company Activity Application, Pathfinder Bancorp, MHC, and Pathfinder Bancorp, Inc., Oswego, NY, (Dkt Nos. H-3707 and H-3808) |
DO 02-48 | 10/24/2002 | Approval of an Application to Form a Service Corporation, OceanFirst Bank, Toms River, NJ, Dkt No. 01437 |
DO 02-47 | 10/24/2002 | Approval of Operating Subsidiary Application, Unified Banking Company, Lexington, KY, Dkt No. 16115 |
DO 02-45 | 10/03/2002 | Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Kearny MHC and Kearny Financial Corporation, Kearny, NJ, (Dkt Nos. H-3715, H-3356, 02319, H-2815, H-3426 and 05016) |
DO 02-44 | 10/04/2002 | Application Requesting Exemption Under the Depository Institution Management Interlocks Act, GMAC Bank, Greenville, DE and DeepGreen Bank, Seven Hills, OH, Dkt No. 15642 |
DO 02-42 | 09/16/2002 | Approval of Request for Partial Waiver of OTS Control Regulations, EFC Bancorp, Inc. and Elgin Financial Savings Bank, Elgin, IL, Dkt No. H2981 |
DO 02-41 | 09/16/2002 | Approval of Conversion of a State Savings Association to a Federal Savings Association, Holding Company Application, and Notice of Mutual Holding Company, Reorganization, Territorial Savings and Loan Association, Honolulu, HI, (Dkt Nos. H-3869, H-3870, 5991) |
DO 02-40 | 09/06/2002 | Approval of Operating Subsidiary Application, Wells Federal Banks, FSB, Wells, MN, Dkt No. 2984 |
DO 02-38 | 08/16/2002 | Approval of Holding Company Application, Northwest Bancorp, MHC and Northwest Bancorp, Inc. Warren, PA, (Dkt Nos. H-3730, H-3731, H-2677 and 03481) |
DO 02-35 | 08/16/2002 | Approval of Application for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Victory Bancorp, Inc. and EMF Trust, Ft. Mitchell, KY, (Dkt Nos. 17868, H-3760, and H-3861) |
DO 02-33 | 08/05/2002 | Approval of a Request for a Waiver of 12 C.F.R. § 563.33, Bluebonnet Savings Bank, FSB, Dallas, TX, Dkt No. 08568 |
DO 02-32 | 08/05/2002 | Approval of Holding Company Application, Oritani Financial Corp., MHC and Oritani Financial Corp., Hackensack, NJ (Dkt Nos. H-2943, H-2944 and 04837) |
DO 02-31 | 11/08/2002 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Modern Woodmen of America, Rock Island, IL, (Dkt Nos. 17935 and H-3826) |
DO 02-30 | 07/23/2002 | Approval of Charter and Bylaw Amendments, Mascoma Savings Bank and Mascoma Mutual Holding Company, Lebanon, NH, (Dkt Nos. 13316/H-2584) |
DO 02-29 | 08/05/2002 | Approval of Service Corporation Application, Eaton Federal Savings Bank, Charlotte, MI, Dkt No. 4149 |
DO 02-28 | 07/15/2002 | Approval of Holding Company Application and Election Under § 10(I) of the Home Owner's Loan Act, Pacific Mutual Holding Company and Pacific LifeCorp, Newport Beach, CA (Dkt Nos. H-3843 and H-3844) |
DO 02-25 | 07/22/2002 | Approval of Extension of Time Request, Capitol Federal Savings Bank, Topeka, KS, Dkt No. 0670 |
DO 02-24 | 06/14/2002 | Approval of Operating Subsidiary Application, Washington Mutual Bank, Stockton, CA, Dkt No. 8551 |
DO 02-23 | 06/10/2002 | Approval of Holding Company Applications, Bank Merger Act Application, And Related Findings, MSB Capital Corporation, Columbus, OH, and United Midwest Savings Bank, DeGraff, OH (Dkt Nos. H-2805/08266 and H-2821/06998) |
DO 02-21 | 05/31/2002 | Receivership of a Federal Savings Association, Superior Federal Bank, Hinsdale, IL, Dkt No. 17925 |
DO 02-20 | 05/17/2002 | Approval of Mutual Holding Company Activity Application, Oneida Financial MHC and Oneida Financial Corporation, Oneida, NY, Dkt No. H-3740 |
DO 02-18 | 05/17/2002 | Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Waiver Request and Related Filings, Guaranty Bank, S.S.B., Milwaukee, WI, (Dkt Nos. H-3829, H-3830, and 17936) |
DO 02-16 | 04/19/2002 | Approval of a Minority Stock Issuance by a Subsidiary of a Mutual Holding Company, BCSB Bankcorp, Inc., Baltimore, MD, (Dkt Nos. H3051, H3059, 08163) |
DO 02-15 | 06/03/2002 | Approval of Service Corporation Application, Abacus Federal Savings Bank, New York, NY, Dkt No. 8059 |
DO 02-14 | 04/29/2002 | Approval of Service Corporation Application, Marshall Federal Savings Bank, Marshall, MI, Dkt No. 5462 |
DO 02-13 | 04/29/2002 | Approval of Service Corporation Application, Branch County Federal Savings and Loan Association, Coldwater, MI, Dkt No. 2859 |
DO 02-12 | 04/08/2002 | Approval of an Application to Form a Service Corporation, AnchorBank, f.s.b., Madison, WI, Dkt No. 04474 |
DO 02-10 | 03/19/2002 | Approval of an Application to Form an Operating Subsidiary, First Market Bank, FSB, Memphis, TN, Dkt No. 14594 |
DO 02-09 | 03/18/2002 | Order Granting an Exemption Under the Depository Institution Management Interlocks Act, Golden State Bancorp, San Francisco, CA, California Federal Bank, San Francisco, CA, Dkt Nos. H2895, 05099 |
DO 02-08 | 03/04/2002 | Application Requesting Exception from the General Lending Limitations for Nonresidential Real Estate Lending, Los Padres Bank, Solvang, CA, Dkt. No. 07935 |
DO 02-07 | 02/12/2002 | Denial of Stock Repurchase Application, BUCS Financial Corp., Owings Mills, MD, Dkt No.H3697, |
DO 02-06 | 02/20/2002 | Approval of Operating Subsidiary Application and Mutual Holding Company Activity, Provident Bank, Montebello, NY, DktNos.5190, H3302,H3303 |
DO 02-01 | 01/15/2002 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Georgia Community Bancshares, Dalton, GA, Dkt Nos. 17928, H3781 |
DO 01-83 | 12/13/2001 | Approval of an Application to Acquire a Bank Through Merger and Related Applications, Gaston Federal Bank, Gastonia, NC, Dkt. Nos., 02449, H3026, H3027 |
DO 01-81 | 12/11/2001 | De-registration of Savings and Loan Holding Companies, Superior Bank FSB, Hinsdale, IL, Dkt No. 08566 |
DO 01-79 | 12/11/2001 | Revocation of Savings Association Charter, Superior Bank FSB, Hinsdale, IL, Dkt No. 08566 |
DO 01-78 | 12/14/2001 | Approval of Purchase of Assets and Assumption of Liabilities, First Federal Bank, Hazleton, PA, Dkt No. 3545 |
DO 01-77 | 12/14/2001 | Approval of Voluntary Dissolution and Sale of Assets and Transfer of Liabilities, Schuylkill Savings and Loan Association, Schuylkill Haven, PA, Dkt No. 7192 |
DO 01-75 | 12/03/2001 | Approval of Holding Company Application, Conversion to Federal Mutual Holding Companies and Election Under Section 10(1) of the Home Owners' Loan Act, Metuchen Savings Bank, Metuchen, NJ, Dkt Nos. H-3782, H-3783, N-2439 |
DO 01-74 | 12/03/2001 | Approval of an Application for Conversion to Federal Savings Bank Charter, Citizens Community Federal Credit Union, Eau Claire, WI, Dkt No. 17873 |
DO 01-73 | 12/10/2001 | Approval of Application for Trust Powers, Applications to Establish Operating Subsidiaries, and Modification of Business Plan, Unified Banking Company, Lexington, KY, Dkt. No. 16115 |
DO 01-72 | 12/03/2001 | Approval of an Application for Permission to Organize a Federal Savings Bank and Related Applications, Community First Financial Group, Inc., Corydon, IN, Dkt. No. 17910 |
DO 01-71 | 11/19/2001 | Approval of an Application to Form Two Operating Subsidiaries, Sovereign Bank, Wyomissing, PA, Dkt No. 04410 |
DO 01-70 | 11/02/2001 | Approval of Service Corporation Application, Guaranty Bank, FSB, Dallas, TX, Dkt No.8534 |
DO 01-66 | 10/29/2001 | Approval of an Application to Form a Service Corporation, Sovereign Bank, Wyomissing, PA, Dkt No. 04410 |
DO 01-65 | 11/02/2001 | Approval of an Application to Acquire a National Bank Through Merger and Related Applications, BankFinancial, F.S.B., Olympia Fields, IL, Dkt No. 2402 |
DO 01-64 | 10/19/2001 | Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Mutual Holding Company Reorganization and Holding Company Acquisition, West Bend Savings Bank, West Bend, WI, Dkt Nos. 17893, H-3769, H-3770 |
DO 01-62 | 10/01/2001 | Approval of Service Corporation Application, Mid America Bank, FSB, Clarendon Hills, IL, Dkt No. 2098 |
DO 01-60 | 09/17/2001 | Approval of a Minority Stock Issuance by a Subsidiary of a Mutual Holding Company, Alamogordo Financial Corporation, Alamogordo, NM, Dkt No. H-2808 |
DO 01-59 | 09/10/2001 | Approval of Retention of a Non-controlling Investment in Stock of a Savings and Loan Holding Company, General Electric Company, Fairfield, CT, Dkt Nos. H-3028, H-3758, H-3759 |
DO 01-58 | 08/07/2001 | Partial Waiver of OTS Control Regulations, OceanFirst Foundation, Toms River, NJ, Dkt. Nos. 01437, H-2630 |
DO 01-57 | 08/09/2001 | Approval of Applications for Mutual Holding Company Reorganization and Holding Company Acquisition, Ohio Central Savings, Dublin, OH Dkt. Nos. 14752, H-2820, H-2821 |
DO 01-56 | 07/27/2001 | Pass-Through Receivership of a Federal Savings Association into a De Novo Federal Savings Association That is Placed into Conservatorship with the FDIC, Superior Bank FSB, Hinsdale, IL, Dkt No. 08566 |
DO 01-55 | 07/18/2001 | Extension of Time Request, General Motors Corporation, Detroit, MI, Dkt No. 15642 |
DO 01-54 | 07/16/2001 | Approval of Applications for Conversion to Federal Savings and Loan Associations, Merger, Conversion to Federal Mutual Holding Companies, and Holding Company Acquisition, Brookline Bancorp, MHC, Brookline, MA, Dkt Nos. H-3728; H3729; 17777 and 17810 |
DO 01-53 | 07/18/2001 | Approval of Application to Establish an Operating Subsidiary, Home Federal Savings Bank, Sioux Falls, SD, Dkt No. 0887 |
DO 01-50 | 07/19/2001 | Approval of Application for Permission to Engage in Additional Business Activities, Allstate Bank, Deerfield, IL, Dkt No. 15100 |
DO 01-48 | 07/12/2001 | Approval of Holding Company Application, Conversion to Federal Mutual Holding Companies and Election Under Section 10(1) of the Home Owners' Loan Act, Oneida Savings Bank, Oneida, NY, Dkt Nos. H-3740, H-3741 and N-2386 |
DO 01-47 | 06/25/2001 | Approval of Savings and Loan Holding Company Activities, Third Federal Savings and Loan Association of Cleveland, MHC and TFS Financial Corporation, Wilmington, DE, Dkt Nos., H-2820, H-2821 |
DO 01-46 | 06/28/2001 | Approval of Acquisition of a Non-controlling Investment of Stock of a Savings and Loan Holding Company, Richmond County Financial Corp., Staten Island, NY, H-2973 |
DO 01-45 | 06/25/2001 | Approval of Application to Purchase Stock Pursuant to 12 C.F.R. Section 563b.3(i)(3), Dkt Nos. H-3478, 14953, PSB Bancorp, In., First Penn Bank, and PSB Merger Sub, Inc., Philadelphia, PA |
DO 01-43 | 06/12/2001 | Approval of a Request for a Waiver of 12 C.F.R. Section 563.33, First Harrison Bank, Corydon, IN, Dkt No. 06568 |
DO 01-42 | 06/07/2001 | Modification of an Order Approving an Investment in Certain Government Obligations, Home Federal Savings and Loan Association of Nebraska, Lexington, NE, Dkt. No. 05760 |
DO 01-40 | 05/24/2001 | Approval of Holding Company Application, Conversion to Federal Mutual Holding Companies, Election Under Section 10(I) of the Home Owners' Loan Act and Non-objection to Dividend Waiver Notice, Northwest Savings Bank, Warren, PA and Jamestown Savings Bank, Lakewood, NY, Dkt No. H-3730 and H-3731 |
DO 01-39 | 05/29/2001 | Approval to Invest in Certain Government Obligations, Home Federal Savings and Loan Association of Nebraska, Lexington, NE, Dkt. No. 05760 |
DO 01-38 | 05/21/2001 | Approval of Conversion of a State Commercial Bank to a Federal Savings Bank and Holding Company Application, Ogema State Bank, Ogema, MN, Dkt. Nos. H-3670, H-3671, and 17428 |
DO 01-37 | 05/31/2001 | Approval of an Application for Conversion to a Federal Savings Bank Charter and Holding Company Application, GE Capital Consumer Card Co., Mason, OH, Dkt. Nos. 15044, H-3028, H-3758, H-3759 |
DO 01-36 | 05/04/2001 | Approval of Notice of Change In Control, John C. Lame, Lenox Bancorp, Dkt No. H-2654, 05/04/01 |
DO 01-33 | 05/04/2001 | Approval of Applications for Voluntary Supervisory Conversion and Acquisition and Merger of a Savings Bank, CloverBank, Pennsauken, NJ, Dkt. No. H-1385, 1587, and 7545 |
DO 01-32 | 05/11/2001 | Approval of Application for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Dkt. Nos. 17528 and H-3691 |
DO 01-31 | 05/04/2001 | Approval of Holding Company Application, Conversion to Federal Mutual Holding Companies and Election Under Section 10(I) of HOLA, Pathfinder Bank, Oswego, NY, Dkt Nos. H-3707, H3708, N-2349, 05/04/01 |
DO 01-27 | 04/20/2001 | Approval of An Application for Conversion to a Mutual Federal Savings Association Charter and Service Corporation Notice, AGE Federal Credit Union, Albany, GA, Dkt. 17495 |
DO 01-26 | 04/12/2001 | Approval of Service Corporation Application, Capitol Federal Savings Bank, Topeka, KS, Dkt 0670 |
DO 01-25 | 04/04/2001 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, and Holding Company Acquisition, Mennonite Mutual Aid Association, Goshen, IN, Dkt H-3491 and 16425 |
DO 01-24 | 03/30/2001 | Extension of Time Request, General Motors Corporation, Detroit, MI, Dock 15642 |
DO 01-23 | 04/02/2001 | Approval of Holding Company Application, Conversion to Federal Mutual Holding Companies and Election Under Section 10(I) of the Home Owners' Loan Act, The Bank of Greene County, Catskill, NY, Docket H-3704, H-3705, N-2348 |
DO 01-22 | 03/28/2001 | Waiver, First South Bank, Docket 8463 |
DO 01-21 | 04/02/2001 | Approval of Applications for Permission to Engage in Additional Business Activities, Purchase of Assets and Establishment of a Branch Office, AAAL Trust Company, FSB, Appelton, WI, Docket 15054 |
DO 01-20 | 03/30/2001 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Purchase of Assets and Assumption of Liabilities and Holding Company Acquisition, CIGNA Corporation, Philadelphia, PA, Docket 16728 |
DO 01-19 | 03/29/2001 | Approval of Notice of Change in Control, Independence Federal Savings Bank, Washington, DC, Docket 7173 |
DO 01-18 | 03/20/2001 | Approval of Application to Establish a Service Corporation, Progressive Savings Bank, FSB, Jamestown, TN, Docket No. 07750 |
DO 01-12 | 03/05/2001 | Approval of Charter and Bylaw Amendments, Trustco Savings Bank, Canajoharie, NY |
DO 01-10 | 04/04/2001 | Approval of Application to Acquire a Non-Controlling Interest in a Service Corporation, Augusta Federal Savings Bank, Augusta, ME, Dkt 1220 |
DO 01-09 | 04/04/2001 | Approval of Application to Establish an Operating Subsidiary and to Acquire a Non-Controlling Interest in a Service Corporation, Gardiner Savings Institution, FSB, Gardiner, ME, Dkt 6947 |
DO 01-08 | 02/14/2001 | Extension of Time Request, Fort Lee Federal Savings Bank, FSB, Fort Lee, NJ |
DO 01-07 | 02/14/2001 | Extension of Time Request, Cornerstone Capital Group, Inc., Troy MI |
DO 01-06 | 02/12/2001 | Approval of Charter Amendment, Home Federal Savings and Loan Association of Grand Island, Grand Island, NE |
DO 01-05 | 02/09/2001 | Approval of Applications for Conversion to a Mutual Federal Savings Association Charter and Merger with a Federal Savings Bank, Roper Employees Federal Credit Union, Charleston, SC |
DO 01-04 | 02/05/2001 | Order Approving Application to Form a Service Corporation, Sovereign Bank, Wyomissing, PA |
DO 01-03 | 02/02/2001 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, and Holding Company Acquisition, National Advisors Holdings, Inc., Overland Park, KS |
DO 01-02 | 01/31/2001 | Approval of Application for Holding Company Acquisition, The MONY Group, Inc., and MONY Acquisition Corp., New York, NY |
DO 01-01 | 01/05/2001 | Approval of Application to Establish an Operating Subsidiary, Citizens Financial Services, F.S.B., Munster, IN |
DO 00-114 | 12/28/2000 | Waiver of Director Residency Requirement, Northern Trust Bank, FSB, Bloomfield Hills, MI |
DO 00-113 | 12/28/2000 | Approval of Holding Company Application, Conversion to a Federal Mutual Holding Company and Election Under Section 10(I) of the Home Owners' loan Act, Jacksonville Savings Bank, Jacksonville, IL |
DO 00-111 | 12/19/2000 | Approval of Application for Modification of Conditions Pertaining to Dividends Waived by a Mutual Holding Company, Capitol Federal Savings Bank, MHC, Topeka, KS |
DO 00-110 | 12/13/2000 | Approval of Charter and Bylaw Amendments, First Federal Savings and Loan Association, Warren, OH |
DO 00-109 | 12/14/2000 | Extension of Time Request, American Sterling Bank, Sugar Creek, MO |
DO 00-108 | 12/11/2000 | Acceptance of Amended Rebuttal of Control Agreement, Warburg, Pincus Equity Partners, Netherlands |
DO 00-106 | 12/11/2000 | Extension of Time Request, General Motors Corporation, Detroit, MI |
DO 00-105 | 12/20/2000 | Approval of Applications for Permission to Organize A Federal Savings Bank and Holding Company Acquisition, Ohio Farmers Insurance Company, Westfield Center, OH, and Westfield Financial Corporation, Westfield Center, OH, 12/20/00 |
DO 00-104 | 12/01/2000 | Approval of Application for Holding Company Acquisition of a Savings Bank, Third Federal Savings & Loan Association of Cleveland, OH |
DO 00-103 | 12/06/2000 | Approval of Organization of a Federal De Novo Stock Savings Bank, 1st Service Bank, McLean, VA |
DO 00-101 | 11/16/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition and Rebuttal of Control, Peyton Street Independent Financial Services Corp, Independent Insurance Agents of America, Inc., Alexandria, VA Dockets No |
DO 00-100 | 11/22/2000 | Approval of Service Corporation Application, First Federal Savings Bank La Crosse-Madison, La Crosse, WI |
DO 00-99 | 11/09/2000 | Approval of Application to Purchase Stock Pursuant to 12 CFR Sec. 563b.3(i)(3), Allegiant Bankcorp, Inc., Clayton, MO |
DO 00-98 | 11/07/2000 | Order Denying Request for Waiver of Repurchase Limitations and Permission to Repurchase Stock, Security Financial Bancorp, Inc., St. John, IN |
DO 00-95 | 10/31/2000 | Approval of Application for Permission to Organize a Federal Savings Bank and Related Applications, Irwin Financial Corporation, Columbus, IN |
DO 00-92 | 10/25/2000 | Approval of Application to Purchase Stock Pursuant to 12 CFR Section 563b3(I)(3), Patapsco Bancorp, Inc., The Patapsco Bank and PN Financial, Inc., Dundalk, MD, (Docket Nos. H-3100, 8215) |
DO 00-88 | 10/05/2000 | Approval of Rebuttal of Control Submission, Warburg, Pincus Equity Partners, L.P., Warburg |
DO 00-87 | 10/04/2000 | Extension of Time Request, Gulfstream Community Bank, Port Richey, FL |
DO 00-86 | 09/27/2000 | Modification of Approval Order, Third Federal Savings and Loan Association of Cleveland, MHC, Cleveland OH |
DO 00-85 | 09/28/2000 | Approval of Extension of Time Request, Cornerstone Bank, Atlanta, GA |
DO 00-84 | 09/25/2000 | Approval of an Application for Conversion to a Mutual Federal Savings Association Charter and Service Corporation Notice, Atlantic Coast Federal Credit Union, Waycross, GA |
DO 00-83 | 09/22/2000 | Approval of Applications for Permission to Establish Agency Offices, Amicus FSB, Cicero, IL |
DO 00-82 | 09/15/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Transfer of Assets and Holding Company Acquisition, DADCO, Incorporated, Great Falls, MT |
DO 00-80 | 09/07/2000 | Approval of Application for Holding Company Acquisition of a Savings Association, DeepGreen Financial, Wilmington, DE |
DO 00-79 | 09/08/2000 | Order Approving Conversion of Two State Chartered Savings Banks to Federal Savings Banks; Order Approving Mutual Holding Company Reorganization; Order Approving Acquisition of Federal Savings Bank and Related Applications. Mutual Savings Bank, Brown Deer, |
DO 00-78 | 09/08/2000 | Order Approving Minority Stock Issuance, Mutual Savings Bank, Brown Deer, WI |
DO 00-77 | 09/01/2000 | Approval of Service Corporation Application, CharterBank, West Point, GA |
DO 00-76 | 08/22/2000 | Non-Objection to Acquisition of a Savings Association in an Exempt Reorganization, USAA Bancorp, Inc., San Antonio, TX |
DO 00-75 | 08/14/2000 | Order Approving Holding Company Acquisition of Two Savings Associations, and Related Applications, Waypoint Financial Corporation, Harrisburg, PA |
DO 00-74 | 08/14/2000 | Order Approving Conversion of Federal mutual Savings Bank into Federal Stock Savings Bank and Related Applications, Harris Financial, M.H.C. and Harris Savings Bank, Harrisburg, PA |
DO 00-73 | 08/14/2000 | Order Approving Conversion of a State Chartered Savings Bank to a Federal Savings Bank, Conversion of State Chartered Mutual Holding Companies to Federal Mutual Holding Companies, and Trust Powers, Harris Savings Bank, Harrisburg, PA |
DO 00-72 | 08/11/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, and Holding Company Acquisition |
DO 00-71 | 08/11/2000 | Approval of Bylaw Amendments |
DO 00-69 | 08/02/2000 | Approval of Holding Company Application and Application Under Section 10(1) of the Home Owners' Loan Act, Temple-Inland, Inc., Diboll, TX |
DO 00-67 | 07/28/2000 | Approval of Application to Establish an Operating Subsidiary, Temple-Inland Inc., Diboll, TX |
DO 00-66 | 07/20/2000 | Extension of Time Request, Cornerstone Bank, Atlanta, GA |
DO 00-65 | 07/13/2000 | Extension of Time Request, Cornerstone Capital Group, Inc., Troy, MI |
DO 00-64 | 07/28/2000 | Approval of Application to Establish an Operating Subsidiary, Matrix Capital Bank, Las Cruces, NM |
DO 00-63 | 07/13/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Holding company Acquisition and Related Applications, SEI Investments Company, Oaks, PA |
DO 00-62 | 07/06/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, and Transfer of Assets, Deere & Company, Moline, IL |
DO 00-61 | 07/03/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Related Applications, ING Groep, Wilmington DE. |
DO 00-60 | 07/14/2000 | Order Approving Extension of Time to Complete Organization of a Federal Savings Bank, 1st Service Bank, McLean, VA |
DO 00-59 | 06/29/2000 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Capitol Federal Financial, Topeka, KS |
DO 00-58 | 06/22/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, United Bancorp, Inc., Chicago, IL. |
DO 00-55 | 06/20/2000 | Approval of Acquisition of a Federal Savings Association and Rebuttal of Control, IndyMac Mortgage Holdings, Inc., Pasadena, CA |
DO 00-54 | 06/16/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Private Bancorp, Inc., Chicago IL |
DO 00-53 | 06/16/2000 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Gouverneur Bancorp, Inc., Gouverneru, NY |
DO 00-52 | 06/16/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Fort Lee Federal Savings Bank, FSB, Fort Lee, NJ |
DO 00-49 | 06/16/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, CBHC Financialcorp, Inc. Egg Harbor City, NJ |
DO 00-48 | 06/16/2000 | Approval of an Application for Conversion to Federal Savings Association Charter and Holding Company Application, Affinity Bank, Ventura, CA |
DO 00-47 | 05/26/2000 | Approval of Application for Acquisition and Related Applications, North Shore Bank, FSB, Brookfield, WI |
DO 00-46 | 05/23/2000 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Gaston Federal Bancorp, Inc., Gastonia, NC |
DO 00-43 | 05/08/2000 | Direct Final rule Transfer and repurchase of Government Securities, Confirmation of Effective date. |
DO 00-42 | 05/05/2000 | Approval of Applications for Permission To Organize A federal Savings Bank And Holding Company Acquisition, Marsh & McLennan Companies, Inc., NY, NY, and MMC Bancorp, Framingham, MA |
DO 00-41 | 05/12/2000 | Approval of Assumption of deposit Liabilities and Acquisition of related Assets, Wilmington Savings Fund Society, F.S.B., Wilmington, Delaware |
DO 00-40 | 04/25/2000 | Approval of Application for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, BofI.com Holding , Inc., San Diego, CA |
DO 00-39 | 04/20/2000 | Approval of Voluntary Dissolution and Transfer of Assets and Certain Liabilities, Marceline Home Savings & Loan Association, Marceline, MO |
DO 00-38 | 04/20/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, Transfer of Assets, and Operating Subsidiary, General Motors Corporation, General Motors Acceptance Corporation, GMAC Mortgage Group, Inc., Detroit, M |
DO 00-37 | 04/07/2000 | Approval of Application to Establish an Operating Subsidiary, First Federal FSB, Hutchinson, MN |
DO 00-36 | 03/31/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Donegal Mutual insurance, Co., Donegal Group Inc., and Donegal Financial Services Corporation, Marietta, PA |
DO 00-35 | 03/30/2000 | Approval of Request for Amendment to a Previously Approved Application, Cornerstone Bank (Savings Bank), Atlanta, GA |
DO 00-34 | 03/24/2000 | Advance Notice of Proposed Rulemaking Responsible Alternative Mortgage Lending |
DO 00-33 | 03/28/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, Rebuttal of Concerted Action, and Management Official Interlocks Exemption, Kansas City Life Insurance Company, Kansas City, MO |
DO 00-32 | 03/27/2000 | Approval of Service Corporation Application, Chevy Chase Bank, F.S.B., McLean, VA |
DO 00-31 | 03/21/2000 | Notice of Proposed Rulemaking Transfer and Repurchase of Government Securities |
DO 00-30 | 03/21/2000 | Direct Final Rule Transfer and Repurchase of Government Securities |
DO 00-29 | 03/22/2000 | Approval of Application by an Operating Subsidiary to Establish an Office in a Foreign Country, Mid America Bank, FSB, Clarendon Hills, IL |
DO 00-28 | 03/15/2000 | Approval of Applications for Permission to Organize and Acquire a Federal Savings Bank, Union Bank, North Providence, RI, Dkt. 17338 and H3659 |
DO 00-27 | 03/10/2000 | Approval of an Application for Conversion to Federal Savings Bank Charter, Holding Company Application, and Rebuttal of Control, FDS National Bank, Mason, OH |
DO 00-26 | 03/10/2000 | Appointment of a Receiver Mutual Federal Savings Bank of Atlanta, Atlanta, Georgia |
DO 00-25 | 02/29/2000 | Approval of an Application To Acquire Assets and Assume Liabilities, Sovereign Bank, Wyomissing, PA |
DO 00-24 | 02/28/2000 | Approval of Service Corporation Application, Roxborough Bank, Philadelphia, PA |
DO 00-23 | 02/25/2000 | Denial Upon Reconsideration of Application for Permission to Open an Agency Office, Abacus Federal Savings Bank, New York, NY |
DO 00-22 | 02/25/2000 | Approval of Applications for Conversion to a Federal Savings Bank Charter, Transfer of Assets, Trust Powers, and Holding Company Acquisition, Franklin Bank, San Mateo, CA |
DO 00-21 | 02/18/2000 | Extension of Time Request, 1st Service Bank, McLean, VA |
DO 00-20 | 02/17/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Transfer of Assets and Holding Company Acquisition New York Life Insurance Company and NYLIFE LLC, New York, NY |
DO 00-19 | 02/15/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Transfer of Assets and Holding Company Acquisition AXA Financial, Inc., New York, NY |
DO 00-18 | 02/15/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition National Association of Mutual Insurance Companies and Assurance Partners Bancorp, Indianapolis, IN |
DO 00-17 | 02/11/2000 | Approval of Application for Permission to Organize a Federal Savings Bank and Holding Company Acquisition and Rebuttal of Control 1st Virtual, Inc., Palm Beach Gardens, FL |
DO 00-16 | 02/11/2000 | Extension of Time Request, Cornerstone Bank, Atlanta, GA |
DO 00-15 | 03/08/2000 | Risk-Based Capital Standards; Recourse and Direct Credit Substitutes |
DO 00-14 | 02/09/2000 | Extension of Time Request, Provident Bancorp, Inc., Montebello, NY |
DO 00-13 | 02/22/2000 | Privacy of Consumer Financial Information |
DO 00-12 | 02/07/2000 | Approval of Bylaw Amendment, California Federal Bank, A Federal Savings Bank, San Francisco, CA |
DO 00-11 | 02/04/2000 | Approval of Operating Subsidiary Application, Standard Federal Bank, Troy, MI |
DO 00-10 | 02/04/2000 | Approval of Application for Permission to Organize a Federal Savings Bank, Gulfstream Community Bank, Port Richey, FL |
DO 00-09 | 02/07/2000 | Extension of Time Request, Eureka Bank, Pittsburgh, PA |
DO 00-08 | 01/28/2000 | Approval of Bylaw Amendment, First Federal Savings and Loan Association of East Hartford, East Hartford, CT |
DO 00-07 | 01/28/2000 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, RFS Bancorp, Inc., Revere, MA |
DO 00-06 | 01/21/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and holding Company Acquisition, The Hartford Financial Services Group, Inc., Hartford, CT |
DO 00-05 | 01/21/2000 | Approval of Applications for Permission to Organize a Federal Savings Bank, Purchase of Assets and Assumption of Liabilities, Trust Powers and Holding Company Acquisition, Illinois Agricultural Association, Bloomington, IL |
DO 00-04 | 01/18/2000 | Approval of Acquisition of a Federal Savings Bank, Southwest Securities Group, Inc., Dallas, TX |
DO 00-03 | 01/12/2000 | Denial of Request for Amendment to an OTS Order, The Commercial Savings Bank of Western Maryland, Cumberland, MD |
DO 00-02 | 01/10/2000 | Approval to Acquisition of a Federal Savings Bank and Rebuttal of Control; E*Trade Group, Inc., Menlo Park, CA |
DO 00-01 | 01/07/2000 | Extension of Time Request, T. Rowe Price Associates, Inc., Baltimore, MD |
DO 99-84 | 12/17/1999 | Approval of an Application for Conversion to Federal Savings Bank Charter and Holding Company Application, Nordstrom National Credit Bank, Scottsdale, Arizona |
DO 99-83 | 12/17/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank, Purchase of Assets and Assume Liabilities, Trust Powers and Holding Company Acquisition, Morgan Keegan, Inc., Memphis, TN |
DO 99-82 | 12/10/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Horizon Bancorp, Inc., Bel Air, MD |
DO 99-81 | 12/09/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, American International Group, Inc. C.V. Starr & Co., Pembroke, Bermuda |
DO 99-80 | 08/05/1998 | Approval of Bylaw Amendment, First Federal Savings and Loan Association of East Hartford, East Hartford, CT |
DO 99-79 | 12/06/1999 | Final Rule Technical Amendments |
DO 99-78 | 12/06/1999 | Approval of an Application for Conversion to Federal Savings Association Charter and Holding Company Application, American Sterling Bank, a National Association, Sugar Creek, MO |
DO 99-77 | 11/19/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Cornerstone Capital Group, Inc., Troy, MI |
DO 99-75 | 11/18/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition, Massachusetts Mutual Life Insurance Company |
DO 99-74 | 11/17/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition, Capital Group Companies, Los Angeles, CA |
DO 99-73 | 11/16/1999 | Approval of a Stock Repurchase Application, First Place Financial Corporation, Warren, Ohio |
DO 99-72 | 11/10/1999 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Gouverneur Bancorp, Inc., Gouverneur, NY |
DO 99-71 | 11/10/1999 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Pulaski Bancorp, Inc., Springfield, NJ |
DO 99-70 | 11/10/1999 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Liberty Bancorp, Inc., Avenel, NJ |
DO 99-69 | 11/10/1999 | Approval of Stock Repurchase Application by a Mid-Tier Holding Company, Capitol Federal Financial, Topeka, KS, |
DO 99-68 | 11/10/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Benefit Financial Group, Inc., Fort Smith, AR |
DO 99-67 | 11/05/1999 | Approval of a Bylaw Amendment, Charter One Bank, FSB, Cleveland, OH |
DO 99-66 | 10/26/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition, Aetna Inc., Aetna Services, Inc., Aetna Retirement Services, Inc., and Aetna Retirement Holdings, Inc., Hartford, CT |
DO 99-65 | 10/26/1999 | Denial of Application for Permission to Open an Agency Office, Abacus Federal Savings Bank, New York, NY |
DO 99-64 | 10/25/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition, FMR Corp., and Fidelity Thrift Holding Company, Inc., Boston, MA |
DO 99-63 | 10/15/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition, ACE Limited, ACE Prime Holdings, Inc., ACE INA Holdings, Inc., INA Corp., INA Financial Corp., and INA Holdings Corp., Philadelphia, |
DO 99-62 | 10/15/1999 | Correction of an Order Approving an Application for Conversion to a Federal Savings Association Charter and Service Corporation Notice, Pacific Trust Federal Credit Union, Chula Vista, CA |
DO 99-61 | 10/15/1999 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, FloridaFirst Bancorp, Lakeland, FL, 10/15/99 |
DO 99-60 | 10/08/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Unified Financial Services, Inc., Indianapolis, IN |
DO 99-59 | 10/06/1999 | Approval of Application for Permission to Organize a Federal Savings Bank, Cornerstone Bank, Atlanta, GA |
DO 99-58 | 10/01/1999 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Provident Bancorp, Inc., Montebello, NY |
DO 99-57 | 09/27/1999 | Approval of a Stock Repurchase Application, Eureka Bank, Pittsburgh, PA |
DO 99-56 | 09/23/1999 | Correction of an Order Approving Applications to Organize a Federal Savings Bank and Holding Company Acquisition, Lumbermen's Mutual Casualty Company, Long Grove, IL |
DO 99-55 | 09/21/1999 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Skibo Financial Corp., Carnegie, PA |
DO 99-54 | 09/10/1999 | Approval of Applications for Permission to Organize a FSB and Holding Company Acquisition, Lumbermen's Mutual Casualty Company, Long Grove, IL |
DO 99-53 | 09/08/1999 | Approval of an Application for Conversion to Federal Savings Association Charter and Service Corporation Notice, Pacific Trust Federal Credit Union, Chula Vista, CA |
DO 99-52 | 09/03/1999 | Approval of Application for Permission to Organize a Federal Savings Bank and Related Application, Northwest Financial Corporation, Spencer, IA |
DO 99-51 | 08/20/1999 | Approval of Application for Permission to Organize a Federal Savings Bank and Related Application, First Tennessee National Corporation, Memphis, TN |
DO 99-50 | 10/15/1999 | Joint Final Rule Safety and Soundness Standards |
DO 99-49 | 07/30/1999 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, West Essex Bancorp, Inc., Caldwell, NJ |
DO 99-48 | 07/23/1999 | Order Approving Conversion of a State Chartered Savings Association to a Federal Mutual Savings Bank; Order Approving Mutual Holding Company Reorganization and Related Applications Bennington Cooperative Savings & Loan, Inc., Bennington, VT |
DO 99-47 | 07/23/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, T. Rowe Price Associated, Inc., Baltimore, MD |
DO 99-46 | 07/23/1999 | Approval of Application for Permission to Organize a Federal Savings Bank Central Illinois Bankcorp, Inc., Champaign, IL |
DO 99-45 | 07/09/1999 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company BCSB Bankcorp, Inc., Baltimore, MD |
DO 99-44 | 07/09/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition Guard Insurance Group, Inc., Guard Financial Services, Inc., Wilkes-Barre, PA |
DO 99-43 | 07/09/1999 | Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company and Bank Merger Act Application, Third Federal Savings & Loan Assoc. of Cleveland, MHC, Cleveland, OH and TFS Financial Corporation, Wilmington, DE |
DO 99-42 | 07/09/1999 | Appointment of a Receiver for Oceanmark Bank, F.S.B., North Miami Beach, FL |
DO 99-41 | 07/01/1999 | Approval of a Stock Repurchase Application by a Mid-Tier Holding Company Sound Federal Bancorp, Mamaroneck, NY |
DO 99-40 | 07/01/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition G&L Holding Group, Inc., Pensacola, FL |
DO 99-39 | 06/30/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition Lehman Brothers Holdings Inc., New York, NY and Lehman Brothers Bancorp Inc., New York, NY |
DO 99-38 | 06/30/1999 | Approval of Acquisition of a Federal Savings Bank, United Payors & United Providers, Inc., Rockville, MD |
DO 99-37 | 06/25/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition Auto Club Insurance Association, AAA Michigan/Wisconsin and Auto Club Services, Inc., Dearborn, MI |
DO 99-36 | 06/30/1999 | Joint Final Rule on Management Official Interlocks |
DO 99-35 | 10/15/1999 | Interagency Guidelines establishing Year 2000 Standards for Safety and Soundness |
DO 99-34 | 08/19/1999 | Final Rule: Letters of Credit, Suretyship and Guaranty |
DO 99-33 | 06/18/1999 | Joint Policy Statement: Branch Closings |
DO 99-32 | 06/07/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, and Bank Merger Act Approval Polish National Alliance of the United States of North America, Chicago, IL |
DO 99-31 | 05/28/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and for Trust Powers Commonwealth Bancshares, Inc., Shelbyville, KY |
DO 99-30 | 05/27/1999 | Approval of an Applications for Conversion to Federal Savings Association Charter Kaiser Permanente Federal Credit Union, Pasadena, CA |
DO 99-29 | 05/24/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, New Jersey Manufacturers Insurance Company, West Trenton, NJ |
DO 99-28 | 05/21/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, Transfer of Assets and Trust Powers Legg Mason, Inc., Baltimore, MD |
DO 99-27 | 05/20/1999 | Waiver of Regulatory Provision Wilshire Real Estate Partnership L.P., Portland, OR |
DO 99-26 | 05/19/1999 | Approval of Applications for Conversion to a Federal Savings Bank Charter, Trust Powers and Holding Company Acquisition First American Trust Company, Santa Ana, CA |
DO 99-25 | 05/14/1999 | Notice Requesting Exemption under the Depository Institution Management Interlocks Act Allstate Corporation, Northbrook, IL |
DO 99-24 | 04/30/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, First Capital Bancshares, Inc., Bennettsville, SC |
DO 99-23 | 04/29/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, BancKentucky, Inc., Murray, KY and Cumberland Bancorp, Inc., Carthage, TN |
DO 99-22 | 04/28/1999 | Approval of Application for Holding Company Acquisition and related Applications, American General Corporation, Houston, TX and American General Finance, Inc., Evansville, IN |
DO 99-21 | 04/26/1999 | Approval of Applications for permission to organize a Federal Savings Bank and Holding Company Acquisition, Grange Mutual Casualty Company, Columbus, OH |
DO 99-20 | 04/21/1999 | Approval of Conversion of a Federal Credit Union to a Federal Mutual Savings Bank, Sacred Heart of Charleston, SC Federal Credit Union, Charleston, SC |
DO 99-19 | 04/20/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition and Related Applications, FB BanCorp, Sparks, NV |
DO 99-18 | 04/20/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank Charter, Trust Powers and Holding Company Acquisition, Lowes Corporation, New York, NY; CAN Financial Corporation; The Continental Corporation and The CPI Group, Inc., Chicago, IL |
DO 99-17 | 04/20/1999 | Approval of Acquisition of a Federal Savings Bank, Compagnie Financiere Richemont, AG |
DO 99-16 | 04/12/1999 | Approval of Organization of a Federal De Novo Stock Savings Bank, 1st Service Bank, McLean, VA |
DO 99-15 | 03/26/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition, Guardian Life Insurance Company of America, New York, NY |
DO 99-14 | 03/11/1999 | Statement of the Federal Financial Supervisory Agencies RE: the Community Reinvestment Act |
DO 99-12 | 03/22/1999 | Proposed Rule: Withdrawal of Know Your Customer |
DO 99-11 | 03/11/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Village Financial Corporation, Lawrenceville, NJ |
DO 99-10 | 02/11/1999 | Approval of Application Under 12 C.F.R. Section 560.42(c)(2), Pocahontas Federal Savings and Loan Association, Pocahontas, AR |
DO 99-09 | 02/11/1999 | Approval of Application for Permission to Organize a Federal Savings Bank, Passumpsic Bancorp, Inc., St Johnsbury, VT |
DO 99-08 | 02/08/1999 | Approval Order for Lutheran Brotherhood |
DO 99-06 | 01/28/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Platinum Bancshares, Inc., and Phyllis June Investments, Ltd., both of Rolling Meadows, IL |
DO 99-05 | 01/22/1999 | Approval of Applications for Permission to Organize a Federal Savings Bank and Establish an Operating Subsidiary, First Trust Bank for Savings, Memphis TN |
DO 99-04 | 02/01/1999 | Notice of Proposed Rulemaking. Regulated Activities; Exempt Savings and Loan Holding Companies |
DO 99-01 | 01/08/1999 | Final Rule Capital Distributions |
DO 98-125 | 12/15/1998 | Final Rule: Risk-Based Capital Standards Construction Loans on Presold Residential Properties; Jr Liens on 1- to 4-Family Residential Properties; and Investments in Mutual Funds. Leverage Capital Standards: Tier 1 Leverage Ratio |
DO 98-124 | 12/18/1998 | Final Rule: Consumer Credit Classified as a Loss, Slow Consumer Credit and Slow Loans |
DO 98-123 | 12/29/1998 | Approval of Application for Permission to Organize a Federal Savings Bank, Doral Financial Holding Company, New York, NY |
DO 98-122 | 12/15/1998 | Approval of Applications for Permission to organize a Federal Savings Bank and Holding Company Acquisition, Shelter Mutual Insurance Co., and Shelter Financial Corporation, both of Columbia, MO |
DO 98-121 | 12/18/1998 | Final Rule: Technical Amendments |
DO 98-119 | 11/20/1998 | Final Rule: Electronic Operations |
DO 98-118 | 11/20/1998 | Final Rule: Assessments and Fees |
DO 98-117 | 11/20/1998 | Notice of Final Thrift Bulletin: Thrift Bulletin 13a, Management of Interest Rate Risk, Investment Securities, and Derivative Activities |
DO 98-116 | 11/20/1998 | Final Rule: Financial Management Policies; Financial Derivatives |
DO 98-115 | 11/12/1998 | Approval of Application for Permission to organize a Federal Savings Bank and Holding Company Acquisition, State Farm Mutual Automobile Ins., Co., Bloomington, IL |
DO 98-114 | 11/09/1998 | Notice of Proposed Rulemaking: Know Your Customer |
DO 98-113 | 11/09/1998 | Approval of Application for Holding Company Acquisition and Related Application, Prudential Corporation, plc., London, England, Jackson National Life Insurance Company, Lansing, MI |
DO 98-111 | 11/05/1998 | Approval of Applications for Conversion to a FSB Charter, Trust Powers, Holding Company Acquisition and Establishment of Branch Office, Peoples Bancorp, Rock Valley, IA |
DO 98-110 | 10/30/1998 | Approval of Organization of a Federal De Novo Stock Savings Bank, Horizon Bank, FSB, Pembroke Pines, FL |
DO 98-108 | 10/26/1998 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Coastal Bancorporation, Inc., Tampa, FL |
DO 98-107 | 10/09/1998 | Approval of Organization of a Federal De Novo Stock Savings Bank, The Commercial Savings Bank of Western Maryland, Cumberland, MD |
DO 98-106 | 09/29/1998 | Interim Rule with Request for Comment. Safety and Soundness Standards |
DO 98-105 | 10/08/1998 | Appointment of a Receiver for a Federal Savings Association, New West Federal Savings and Loan Association, Dallas, TX |
DO 98-103 | 09/25/1998 | Approval of Applications for Permission to Organize a FSB and Holding Company Acquisition, Alliance Capital Partners, LP, Alliance Capital Partners, Inc., the Benjamin Curry Quazzo Minority Trust and the Caroline T. Quazzo Minority Trust of Jacksonville, |
DO 98-101 | 09/15/1998 | Approval of an Application to Acquire a Federal Savings Bank, Washington Mutual, Inc., Seattle, WA and New American Capital, Inc., Seattle, WA |
DO 98-100 | 09/14/1998 | Approval of an Application for Conversion to Federal Mutual Savings Bank Charter and Related Filings , Beacon Federal Credit Union |
DO 98-99 | 09/14/1998 | Approval of Organization of a Federal De Novo Stock Savings Bank, and Application Under the Bank Merger Act, Nittany Bank, State College, PA |
DO 98-98 | 09/15/1998 | Approval of Organization of a Federal De Novo Stock Savings Bank, New Republic Savings Bank, Rocky Mount, NC |
DO 98-97 | 09/29/1998 | Joint Interim Guidelines with Request for Comment. Interagency Guidelines Establishing Year 2000 Standards for Safety and Soundness (12 CFR Part 570) |
DO 98-96 | 09/18/1998 | Final Rule Agency Disapproval of Directors and Senior Executive Officers of Savings Associations and Savings and Loan Holding Companies (12 CFR Parts 563, 563f, and 574) |
DO 98-95 | 09/21/1998 | Notice of Proposed Rulemaking. Consumer Credit Classified as a Loss, Slow Consumer Credit and Slow Loans (12 CFR Part 561) |
DO 98-93 | 09/15/1998 | Notice of Joint Statement of Policy. Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure |
DO 98-92 | 09/14/1998 | Notice of Proposed Rulemaking. Letters of Credit, Suretyship and Guaranty |
DO 98-91 | 09/08/1998 | Approval of Holding Company Application, Webster Bank, Waterbury, CT |
DO 98-90 | 09/08/1998 | Approval of Holding Company Application, Universal Savings Bank, F.A., Milwaukee, WI |
DO 98-89 | 08/25/1998 | Final Rule Charter and Bylaws; One Member, One Vote |
DO 98-87 | 08/21/1998 | Approval of Holding Company Application, Security First Network Bank, Atlanta, GA |
DO 98-86 | 08/19/1998 | Order Granting Waiver of Qualified Thrift Lender Requirements, Republic Bank, FSB, St. Petersburg, FL |
DO 98-85 | 08/13/1998 | Approval of Applications for Mutual Holding Company Reorganization, Holding Company Acquisition and Related Applications, West Essex Bank, FSB, Caldwell, NJ |
DO 98-84 | 08/13/1998 | Approval of Application for a Stock Issuance by a Stock Holding Company Subsidiary of a Mutual Holding Company, West Essex Bank, FSB, Caldwell, NJ |
DO 98-83 | 08/13/1998 | Approval of Applications for Mutual Holding Company Reorganization, Holding Company Acquisition and Related Applications, Sound Federal Savings and Loan Association, Mamaroneck, NY |
DO 98-82 | 08/13/1998 | Approval of Application for a Stock Issuance by a Stock Holding Company Subsidiary of a Mutual Holding Company, Sound Federal Savings and Loan Association, Mamaroneck, NY |
DO 98-81 | 08/07/1998 | Approval of Organization of a Federal De Novo Stock Savings Bank, Manatee River Community Bank, Palmetto, FL |
DO 98-79 | 07/31/1998 | Approval of Application for Permission to Organize a Federal Savings Bank, Republic Bancshares Inc., St. Petersburg, FL |
DO 98-78 | 07/31/1998 | Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, LexBanc Corporation, Lexington, KT |
DO 98-77 | 08/07/1998 | Supplemental Notice of Proposed Rulemaking. Electronic Operations |
DO 98-76 | 08/07/1998 | Final Rule. Transactions with Affiliates; Reverse Repurchase Agreements |
DO 96-126 | 12/27/1996 | Approval of Holding Company Application; Section 10(1) Filing; and Operating Subsidiary Application |
DO 96-125 | 12/23/1996 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank |
DO 96-124 | 12/19/1996 | Regulation on Public Disclosure of Reports of Condition |
DO 96-123 | 12/17/1996 | Notification of Approval for Conversion, First FSB of America, Fall River, MA |
DO 96-122 | 12/12/1996 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, ComFed. M.H.C., North Palm Beach, FL |
DO 96-121 | 11/26/1996 | Approval of Applications for Conversion to Federal Savings Bank Charter, Holding Company Acquisition and Merger, Northwest Bank and Trust Company, Oklahoma City, OK |
DO 96-120 | 11/1996 | Internal OTS Issuance |
DO 96-119 | 12/06/1996 | Regulation on Subsidiaries and Equity Investments Final Rule |
DO 96-118 | 11/18/1996 | Regulation on Technical Amendments |
DO 96-117 | 11/19/1996 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Homestead MHC, Ponchatoula, LA |
DO 96-116 | 11/18/1996 | Approval of Holding Company, Fidelity Bankshares, Inc., West Palm Beach, FL |
DO 96-115 | 11/18/1996 | Approval of Organization of a Federal de novo Stock Savings Bank |
DO 96-114 | 11/1996 | Regulation on Regulatory Citations to Uniform Financial Institutions Rating System |
DO 96-113 | 11/20/1996 | Regulation on Amendments Implementing Economic Growth and Regulatory Paperwork Reduction Act |
DO 96-112 | 11/21/1996 | Regulation Concerning Corporate Governance |
DO 96-111 | 11/1996 | Regulation Concerning Conflicts of Interest, Corporate Opportunity and Hazard Insurance, Final Rule |
DO 96-110 | 11/12/1996 | Approval of Organization of a Federal de novo Stock Savings Bank, First Citizens Bancshares, Inc., Raleigh, NC |
DO 96-109 | 11/12/1996 | Approval of Holding Company Application |
DO 96-108 | 11/12/1996 | Approval of Application For Conversion, First FSB of America, Fall River, MA |
DO 96-107 | 11/12/1996 | Approval of Service Corporation Activity, Security First Network Bank, Pineville, KY |
DO 96-106 | 11/07/1996 | Approval of Organization and Acquisition of a Federal Savings Bank, Independent Research Agency For Life Insurance, Inc., Fort Worth, TX |
DO 96-105 | 11/07/1996 | Regulation on, Mutual Savings and Loan Holding Companies, Advance Notice of Proposed Rulemaking |
DO 96-104 | 11/01/1996 | Application Requesting Exemption Under the Depository Institution Management Interlocks Act, Metro Bancorp, Inc. Metro Community Bank, FSB, Minneapolis, MN |
DO 96-103 | 10/25/1996 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank |
DO 96-102 | 10/22/1996 | Regulation on Civil Monetary Penalty Inflation Adjustment , Final Rule |
DO 96-101 | 10/18/1996 | Application For Service Corporation Investment, Great Financial Lakes, FSB, Louisville, KY |
DO 96-100 | 10/04/1996 | Approval of Organization and Acquisition of a Federal Savings Bank, Metro Bancorp, Inc. Minneapolis, MN |
DO 96-99 | 10/02/1996 | Order Approving The Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Holding Company, Ashe Federal Bank, West Jefferson, NC |
DO 96-98 | 10/02/1996 | Order Approving Mutual Holding Company Reorganization, Ashe Federal Bank, West Jefferson, NC |
DO 96-97 | 09/25/1996 | Notice of Waiver to Hold Shareholder Meeting Prior to Six Months After Completion of Its Mutual-To-Stock Conversion |
DO 96-96 | 09/20/1996 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank |
DO 96-95 | 09/20/1996 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association, Liberty Mutual Holding Company, Liberty, MO |
DO 96-94 | 09/12/1996 | Notice Requesting Exemption Under the Depository Institution Management Interlocks Act, Prudential Insurance Company of America, Newark, NJ |
DO 96-93 | 09/13/1996 | Order Approving Mutual Holding Company Reorganization |
DO 96-92 | 09/12/1996 | Approval of Merger Application and Related Application |
DO 96-91 | 09/12/1996 | Notice of Waiver of 12 CFR 563.33(A)(1)(iii), Abacus FSB New York, NY |
DO 96-90 | 09/12/1996 | Order Approving The Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Holding Co., Perpetual Bank, FSB, Anderson, SC |
DO 96-89 | 08/29/1996 | Approval of Holding Company and Section 10(1) Notification, Mutual Savings Bank, Milwaukee, WI |
DO 96-88 | 08/29/1996 | Application To Form An Operating Subsidiary, USAA Federal Savings Bank, San Antonio, TX |
DO 96-87 | 09/11/1996 | Regulation on Lending and Investment, Final Rule |
DO 96-86 | 08/28/1996 | Approval of An Application To Convert To a Federal Savings Bank and for Waiver of 12 CFR 563.33(a)(1)(ii), Preferred Savings Bank, Chicago, IL |
DO 96-85 | 08/23/1996 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association |
DO 96-84 | 08/23/1996 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association, WCF Financial, M.H.C., Webster City, IA |
DO 96-83 | 08/21/1996 | Approval To Acquire Branches, Home Savings of America, FSB, Irwindale, CA |
DO 96-82 | 08/16/1996 | Regulation, Loans in Areas Having Special Flood Hazards |
DO 96-81 | 08/23/1996 | Regulation, Withdrawal of Statement of Policy Regarding Delayed Availability of Funds |
DO 96-80 | 08/09/1996 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank |
DO 96-79 | 08/09/1996 | Approval of Acquisition Through Organization of a New Federal Association and a Purchase and Assumption |
DO 96-78 | 08/09/1996 | Appointment of a Receiver for a Federal Savings Association, Union FB, Los Angeles, CA |
DO 96-77 | 08/09/1996 | Notice of Establishment of Branch Offices for World S&LA, Oakland, CA |
DO 96-76 | 09/1996 | Internal OTS Issuance |
DO 96-75 | 08/05/1996 | Exception of Management Interlocks for the Prudential Insurance Company of America |
DO 96-74 | 07/1996 | Internal OTS Issuance |
DO 96-73 | 07/24/1996 | Approval of Service Corporation Application, Regency Savings Bank, Naperville, Illinois |
DO 96-72 | 07/1996 | Internal OTS Issuance |
DO 96-71 | 07/18/1996 | Approval of Holding Co. Application and Section 10(1) |
DO 96-70 | 07/18/1996 | Application For the Establishment of an Operating Subsidiary, First Financial Bank, FSB, Stevens Point, WI |
DO 96-69 | 06/28/1996 | Regulation on Regulatory Citations To Uniform Financial Institutions Rating System Proposed Rule |
DO 96-68 | 06/24/1996 | Regulation on Revised Interagency Policy Statement Regarding Branch Closings |
DO 96-67 | 07/10/1996 | Approval of Holding Co. Application; Sec.10 (1) Notification; & Operating Subsidiary Application, First Financial Bank, FSB, Stevens Point, WI |
DO 96-66 | 07/10/1996 | Notice of Establishment of Branch Offices, World Savings Bank, FSB Warren, NJ |
DO 96-65 | 07/09/1996 | Regulation on, Final Guidelines: Appeal and Reconsideration Process and Ombudsman Matters |
DO 96-64 | 07/09/1996 | MHC Dividend Waiver Notice, Leeds Federal Bancshares MHC., Baltimore, MD |
DO 96-63 | 07/08/1996 | Order Approving Issuance of Common Stock by Savings Association Subsidiary of a Mutual S&L Holding Co., Savings Bank of the Finger Lakes, FSB, Geneva, NY |
DO 96-62 | 07/07/1996 | Regulation on, Final Interagency Management Interlocks Rule |
DO 96-61 | 06/25/1996 | Notice of Establishment of Branch Offices, World Savings Bank, FSB Warren, NJ |
DO 96-60 | 06/20/1996 | Notice of Waiver, The Dime Savings Bank of Williamsburg, Brooklyn, NY |
DO 96-59 | 06/20/1996 | MHC Dividend Waiver, Jefferson Bancshares, MHC, Morristown, TN |
DO 96-58 | 06/20/1996 | Regulation on, Proposed Interagency Rule on Capital Treatment of Collateralized Transactions |
DO 96-57 | 06/20/1996 | MHC Dividend Waiver, Commonwealth MHC Valley Forge, PA |
DO 96-56 | 06/15/1996 | Approval of Organization & Acquisition of a Federal de novo Stock Savings Bank, Capital One Financial Corporation, Falls Church, Va. |
DO 96-55 | 06/11/1996 | Approval of Application to Establish a Branch Office, United FSB, Rocky Mount, NC |
DO 96-54 | 06/07/1996 | Permission to Organize, First Interstate BancSystem of Montana, Billings, MT |
DO 96-53 | 06/03/1996 | Regulation Safety and Soundness Standards |
DO 96-52 | 05/31/1996 | Management Interlocks Exemption, Prudential Insurance Co. of America , Newark, NJ |
DO 96-51 | 05/30/1996 | Interagency Guidelines Establishing Standards for Safety and Soundness |
DO 96-50 | 05/29/1996 | Notice to Establish 63 Dual Branch Offices, World SB, FSB, Warren, NJ |
DO 96-49 | 05/31/1996 | Corporate Governance Proposed Rule |
DO 96-48 | 05/29/1996 | Regulation on Conflicts of Interest |
DO 96-47 | 05/28/1996 | Subsidiaries and Equity Investments Proposes Rule |
DO 96-46 | 05/22/1996 | Approval of Holding Company and Merger Application, Dime SB of Williamsburg |
DO 96-45 | 05/14/1996 | Approval of Holding Company Application, Ocean Financial Corp. |
DO 96-44 | 05/14/1996 | Approval of Application for Conversion, Ocean FSB |
DO 96-43 | 05/02/1996 | Notice of Establishment of Branch Offices, World SB, FSB |
DO 96-42 | 04/30/1996 | Application for the Establishment of Two Operating Subsidiaries |
DO 96-41 | 04/23/1996 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Alpena Bancshares, MHC |
DO 96-40 | 04/22/1996 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Federal Bankshares |
DO 96-39 | 04/22/1996 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, FJF Financial, MHC |
DO 96-38 | 04/18/1996 | Notice of Change in Control for the Gembara Control Group |
DO 96-37 | 04/18/1996 | Rebuttal of Control Submission & Application for Rodger & Grace Shay |
DO 96-36 | 04/15/1996 | Notice of Intent by MHC to Waive Dividend from Subsidiary Savings Bank, Fidelity Bancshares, MHC |
DO 96-35 | 04/10/1996 | Request For Management Interlocks Exception, Prudential Ins. Co. of America, Newark, NJ |
DO 96-34 | 04/08/1996 | Technical Correction to Order No. 96-27 |
DO 96-33 | 04/08/1996 | Approval of Holding Co. Application and Related Applications; Harbor Financial, MHC |
DO 96-32 | 04/05/1996 | Community Reinvestment Act Regulations-Technical Correction |
DO 96-31 | 04/02/1996 | Approval of Holding Co. Application; Section 10 (1) Notification; and Operating Subsidiary Application, Home Savings of America, FSB |
DO 96-30 | 04/23/1996 | Regulation, Uniform Rules of Practice and Procedures |
DO 96-29 | 03/29/1996 | Approval of Organization and Acquisition of de novo Federal Stock Savings Bank |
DO 96-28 | 03/28/1996 | MHC Dividend Waiver, Commonwealth MHC, Valley Forge, PA |
DO 96-27 | 03/28/1996 | Notice of Intent by MHC to Waive Dividend from Subsidiary Savings Bank |
DO 96-26 | 03/27/1996 | Waiver of Management Interlock Act |
DO 96-25 | 03/22/1996 | Approval for Issuance of Common Stock by Savings Assoc. Subsidiary of a Mutual S&L Holding Co. |
DO 96-24 | 03/22/1996 | Approval for MHC Reorganization, Wake Forest FS&LA |
DO 96-23 | 03/21/1996 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Lexington First Federal MHC |
DO 96-22 | 03/1996 | Internal OTS Issuance |
DO 96-21 | 03/1996 | Internal OTS Issuance |
DO 96-20 | 03/12/1996 | Resignation of Jules P. Kirsch |
DO 96-19 | 03/11/1996 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Association, Finger Lakes Financial Corp. M.H.C. |
DO 96-18 | 03/11/1996 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Southbanc Shares, M.H.C. |
DO 96-17 | 03/11/1996 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Capital, Inc., MHC Corydon, IN |
DO 96-16 | 03/1996 | Internal OTS Issuance |
DO 96-15 | 02/1996 | Internal OTS Issuance |
DO 96-14 | 02/26/1996 | Amendment to 96-13 |
DO 96-13 | 02/23/1996 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Harbor Financial |
DO 96-12 | 02/23/1996 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Missouri Financial |
DO 96-11 | 02/23/1996 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Riverview |
DO 96-10 | 02/21/1996 | Notice of Intent by MHC to Waive Dividend from Subsidiary Savings Bank, Montgomery |
DO 96-09 | 02/20/1996 | Notice of Waiver of 12 C.F.R. 563.33 (a)(1)(ii), Bluebonnet SB |
DO 96-08 | 02/15/1996 | Applications for Holding Company Acquisition and De-registration, First Pacific Investments Ltd. |
DO 96-07 | 02/1996 | Internal OTS Issuance |
DO 96-06 | 02/07/1996 | Operations-Suspicious Activity Reports Final Rule |
DO 96-05 | 02/02/1996 | Amendment to Establishment of Branch Offices Approval Order |
DO 96-04 | 01/31/1996 | Notice of Establishment of Branch Offices by World Savings Bank, FSB |
DO 96-03 | 01/31/1996 | Approval of Organization and Acquisition of Plantation Financial Corp., A Federal Stock Savings Bank |
DO 96-02 | 01/30/1996 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, Kenwood Federal |
DO 96-01 | 01/05/1996 | Regulation, Lending & Investment Notice of Proposed Rulemaking |
DO 95-209 | 12/28/1995 | Conversion to a Federal Charter and a Federal Mutual Holding Company Approved, Mascmoma Savings Bank |
DO 95-208 | 12/26/1995 | Application for Temporary Exception to Actual Thrift Investment Percentage Requirement Approved, Dryades Savings Bank, FSB |
DO 95-207 | 12/19/1995 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, Dearborn Mutual Holding Co. |
DO 95-206 | 12/14/1995 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, ComFed MHC |
DO 95-205 | 12/14/1995 | Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, First Carolina Bancshares |
DO 95-204 | 12/13/1995 | Proposed Rule: Management Official Interlocks Approved |
DO 95-203 | 12/13/1995 | Final Rule: Community Reinvestment Act Regulations Approved |
DO 95-201 | 12/15/1995 | Final Rule: Regulatory Review Approved |
DO 95-200 | 12/11/1995 | Technical Amendments; Loans to One Borrower Approved |
DO 95-199 | 12/08/1995 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank Approved |
DO 95-198 | 11/28/1995 | Application for Permission to Organize a Federal Stock Savings Bank and H-(e)1 Approved, Montgomery Bancorporation |
DO 95-196 | 11/1995 | Internal OTS Issuance |
DO 95-194 | 11/25/1995 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Peoples Bancorp, MHC |
DO 95-193 | 11/25/1995 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Fidelity Federal Mutual Holding Co. |
DO 95-192 | 11/26/1995 | Grant of Exception to the Qualified Thrift Lender Test, Pan American Bank, FSB |
DO 95-191 | 11/20/1995 | Approval of Holding Company Application, Nations Bank Corp. |
DO 95-190 | 11/17/1995 | Approval of Organization of a Federal Mutual Savings Bank and Its Purchase of Assets and Assumption of Liabilities of a Credit Union, AWANE Credit Union |
DO 95-189 | 11/14/1995 | Notice of Waiver of Title Insurance, Guaranty Federal Bank, FSB |
DO 95-188 | 11/08/1995 | Proposed Investment, Peoples First Community Bank |
DO 95-187 | 11/08/1995 | Technical Amendment of Order, Order 88-1382P |
DO 95-186 | 11/03/1995 | Approval of Organization of a Federal de novo Stock Savings Bank and Application for Holding Company Acquisition, Carolina Bancshares, Inc. |
DO 95-185 | 11/03/1995 | Technical Correction of Order, Valley Federal Savings Assn. |
DO 95-184 | 10/13/1995 | Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings, Bank, Homestead Mutual Holding Co. |
DO 95-183 | 10/13/1995 | Approval of Application for Holding Company Acquisition, National Australia Bank |
DO 95-182 | 10/1995 | Internal OTS Issuance |
DO 95-181 | 10/10/1995 | Request for Waiver of Dividends from Insured Subsidiary Approved, Pulaski Bancshares, MHC |
DO 95-177 | 09/26/1995 | OTS Order 95-177 Delegation of Applications provides general guidelines as to whether an application should be filed with the Regional office or in Washington. |
DO 95-176 | 09/19/1995 | Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; First Federal Mutual Holding Company, Defiance, OH |
DO 95-173 | 09/07/1995 | Notice of Waiver to Repurchase Stock; HMN Financial, Spring Valley, MN |
DO 95-172 | 09/06/1995 | Technical Amendment to Stock Repurchase Approval Order; First Palm Beach Bancorp, West Palm Beach, FL |
DO 95-171 | 09/06/1995 | Approval of the Acquisition of a Trust Company and Trust Powers Application; Wilmington Trust Federal Savings Bank, Salisbury, MD |
DO 95-170 | 09/05/1995 | Publication of Agenda Items |
DO 95-169 | 08/31/1995 | Order Denying Request for a Stay of an Approval Order Pending Judicial Review; Lee, Santana, Peguero, and Inner City Press/Community on the Move Homesteaders Association |
DO 95-168 | 08/31/1995 | Notice of Waiver to Repurchase Stock; Sho-Me Financial Corporation, Mt. Vernon, MO |
DO 95-167 | 08/31/1995 | Notice of Waiver to Repurchase Stock; SWVA Bancshares, Roanoke, VA |
DO 95-166 | 08/31/1995 | Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Wayne Savings Bancshares, Wooster, OH |
DO 95-165 | 08/31/1995 | Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Liberty Mutual Holding Company, Liberty, MO |
DO 95-164 | 08/31/1995 | Notice of Waiver to Repurchase Stock; First Palm Beach Bancorp, West Palm Beach, FL |
DO 95-160 | 08/22/1995 | Proposed Rule With Request For Comment: Regulatory Review |
DO 95-159 | 08/21/1995 | Interim Rule with Request For Comment: Risk-Based Capital Requirements Transfer of Assets with Recourse |
DO 95-158 | 08/18/1995 | Approval of Holding Company Acquisition; New USTC Holdings Corporation, NY, NY |
DO 95-157 | 08/18/1995 | Notice; Request For Comment: Proposed Reduction of Data Collected on the Thrift Financial Report |
DO 95-156 | 08/17/1995 | Notice of Waiver to Repurchase Stock; Fed One Bancorp, Wheeling, WV |
DO 95-153 | 08/1995 | Internal OTS Issuance |
DO 95-152 | 08/07/1995 | Approval of Acquisition and Merger of a BIF-Insured Institution; First Liberty Bank, Macon, GA |
DO 95-151 | 08/03/1995 | Final Rule: Regulatory Capital Common Stockholders Equity |
DO 95-150 | 08/01/1995 | Application Requesting Exemption Under The Depository Institution Management Interlocks Act; D&N Bank, Hancock, MI |
DO 95-149 | 07/28/1995 | Approval of Organization and Acquisition of a Federal De Novo Stock Savings Bank; Community Bancshares, Neosho, NH |
DO 95-147 | 07/24/1995 | Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Leeds Federal Bancshares, Baltimore, MD |
DO 95-145 | 07/12/1995 | Proposed Rule: Operations Suspicious Activity Reports and Other Reports and Statements |
DO 95-144 | 07/11/1995 | Bylaw Amendment; Commerce Bank & Trust, Boca Raton, FL |
DO 95-143 | 07/10/1995 | Notice of Waiver to Repurchase Stock; TF Financial Corporation, Newtown, PA |
DO 95-142 | 07/10/1995 | Notice of Waiver to Repurchase Stock; First Bancshares, Mountain Grove, MO |
DO 95-141 | 07/10/1995 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association; Pocahontas Federal Mutual Holding Company, Pocahontas, AR |
DO 95-139 | 07/07/1995 | Notice of Waiver to Repurchase Stock; Enterprise Federal Bancorp, Lockland, OH |
DO 95-138 | 07/07/1995 | Notice of Waiver to Repurchase Stock; Financial Bancorp, Long Island City, NY |
DO 95-136 | 07/06/1995 | Technical Correction of Orders; Issued Under Delegated Authority Merchants and Mechanics Federal Savings Bank, Springfield, OH |
DO 95-133 | 06/27/1995 | Approval of Holding Company Application and Related Applications; Approval of Application for Trust Powers; Jones Financial Companies, Maryland Heights, MO |
DO 95-132 | 06/1995 | Internal OTS Issuance |
DO 95-131 | 06/26/1995 | Notice of Waiver to Repurchase Stock; WFS Bancorp, Wichita, KS |
DO 95-130 | 06/23/1995 | Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Jefferson Bancshares, Morristown, TN |
DO 95-129 | 06/23/1995 | Order Approving the Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Association; Trenton Savings Bank, Lawrenceville, NJ |
DO 95-128 | 06/1995 | Order Approving Mutual Holding Company Reorganization; Trenton Savings Bank, Lawrenceville, NJ |
DO 95-127 | 06/23/1995 | Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association; Pocahontas Federal Mutual Holding Company, Pocahontas, AR |
DO 95-88 | 05/08/1995 | Approval of Purchase of Assets and Assumption of Liabilities, Mutual Federal Savings Bank, Somerset, KY |