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Alphabetical Listing


Office of Thrift Supervision Director's Orders: 1996 and Older

Number Issue Date Title
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