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Alphabetical Listing


Office of Thrift Supervision Director's Orders: 1999-1997

Number Issue Date Title
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 98-75 08/06/1998 Final Rule Risk-Based Capital Standards: Unrealized Holding Gains on Certain Equity Securities
DO 98-74 08/07/1998 Notice of Proposed Rulemaking. Assessments and Fees
DO 98-73 07/27/1998 Approval of Applications for Permission to Organize a Federal Savings Bank and Trust Powers, Northern Trust Corporation, Chicago, IL
DO 98-72 07/21/1998 Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition, Allstate Corporation, Northbrook IL
DO 98-71 07/21/1998 Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition, Aid Association for Lutherans and AAL Holdings Inc., Appleton, WI
DO 98-70 07/14/1998 Final Rule Disclosures for Adjustable-Rate Mortgage Loans
DO 98-69 07/08/1998 Approval of Organization and Acquisition of a Federal De Novo Stock Savings Bank, Florida Savings Bancorp Inc., Miami FL
DO 98-68 07/06/1998 Final Rule -Capital; Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Servicing Assets
DO 98-67 06/30/1998 Approval of an Application for Conversion to Federal Savings Bank Charter, IGA Federal Credit Union, Feasterville, PA
DO 98-64 06/22/1998 Approval of Organization and Acquisition of a Federal De Novo Stock Savings Bank Home Bancgroup Inc., Hollywood FL
DO 98-63 06/22/1998 Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition Key West Bank Corp., Key West, FL
DO 98-62 06/12/1998 Approval of Application for Full Trust Powers ReliaStar Bank, FSB, St. Cloud MN
DO 98-61 06/08/1998 Order Approving Mutual Holding Company Reorganization, Holding Company and Related Applications Baltimore County Savings Bank, FSB, Baltimore MD
DO 98-58 05/27/1998 Notice of Proposed Rulemaking. Management Official Interlocks
DO 98-57 05/21/1998 Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition Hillenbrand Industries, Inc. and Forethought Financial Services, Batesville, IN
DO 98-56 05/21/1998 Order Approving Organization of a Federal Savings Bank San Luis Trust Bank, FSB, San Luis Obispo, CA
DO 98-55 05/21/1998 Approval of Organization and Acquisition of a Federal De Novo Stock Savings Bank Southeastern Commerce Holding Company, Atlanta GA
DO 98-53 05/14/1998 Approval of Application for Conversion The Home Savings and Loan of Youngstown, Youngstown OH
DO 98-52 05/14/1998 Approval of Application for Conversion Citizens Financial Services, FSB, Munster IN
DO 98-51 05/14/1998 Order Approving the Issuance of Common Stock by a Stock Holding Company Subsidiary of a Mutual Holding Company
DO 98-50 05/13/1998 Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition, Nationwide Mutual Ins. Co. Nationwide Corporation Nationwide Financial Services, Inc., Columbus, OH
DO 98-49 05/13/1998 Approval of Holding Company Application and Related Applications, AF Bankshares, Inc. West Jefferson, NC
DO 98-47 04/24/1998 Order Approving Organization of a Federal Savings Bank, Frontier Bank, FSB Park City, UT
DO 98-46 04/24/1998 Approval of Organization and Acquisition of a Federal Savings Bank, B.A.T. Industries, plc IMASCO Limited CT Financial Services CTUSA, FSB Naples, FL
DO 98-45 04/22/1998 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Bank. Fidelity Bankshares, MHC, West Palm Beach, FL
DO 98-43 04/21/1998 Approval of Application for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition, Tiaa Holding, Inc., New York, NY, TIAA-Cref Trust Co., FSB St. Louis, MO
DO 98-42 04/20/1998 Approval of Acquisition and Merger, Golden State Bancorp, Inc. CenFed Bank, a FSB, Pasadena, CA, Glendale Federal Bank, FSB Glendale, CA
DO 98-41 04/20/1998 Approval of a Bylaw Amendment, Charter One bank, FSB, Cleveland, OH
DO 98-40 04/20/1998 Approval of Application for Permission to Organize a Federal Savings Bank, Trust Powers and Holding Company Acquisition
DO 98-39 04/09/1998 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Bank
DO 98-38 04/23/1998 Regulation on Financial Management Policies Notice and Request for Comments
DO 98-37 04/09/1998 Proposed Rulemaking; Regulation on Financial Management Policies; Financial Derivatives
DO 98-36 04/06/1998 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Bank, First Federal Bankshares, M.H.C., Sioux City, IA
DO 98-35 04/02/1998 Proposed Rulemaking; Regulation on Transactions with Affiliates; Reverse Repurchase Agreements
DO 98-34 03/31/1998 Proposed Rulemaking; Regulation on Charter and Bylaws; One Member, One Vote
DO 98-33 03/30/1998 Order Approving the Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Holding Company, Mid-Southern SB, FSB, Salem, IN
DO 98-32 03/30/1998 Order Approving Mutual Holding Company Reorganization and Related Applications, Mid-Southern SB, FSB, Salem, IN
DO 98-31 03/30/1998 Order Approving Organization and Acquisition of a Federal Savings Bank, Wayne Savings Bankshares, Wooster, OH
DO 98-30 03/24/1998 Order Approving Mutual Holding Company Reorganization, Holding Company and Related Applications, Ocean City Home Bank, Ocean City, NJ
DO 98-29 03/23/1998 Order Denying Request for a Stay of an Approval Order, the Exchange Bank, Skiatook, OK
DO 98-28 03/18/1998 Regulation on Agency Disapproval of Directors and Senior Executive Officers of Savings Associations and Savings and Loan Holding Companies
DO 98-27 03/23/1998 Approval of Applications for Conversion to a Federal Savings Bank Charter, Trust Powers, and Holding Company Acquisition, Hickory Point Bank & Trust, Forsyth, IL
DO 98-26 03/18/1998 Order Approving the Issuance of Common Stock by a Stock Holding Company Subsidiary of a Mutual Holding Company, Gaston FS&LA, Gastonia, NC
DO 98-25 03/18/1998 Order Approving Holding Company Reorganization and Holding Company Acquisition, Gaston FS&LA, Gastonia, NC
DO 98-24 03/11/1998 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Bank
DO 98-23 03/03/1998 Final Rule: Regulation on Mutual Holding Companies
DO 98-22 02/26/1998 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Bank, Finger Lakes Financial Corporation, MHC Geneva, NY
DO 98-21 02/26/1998 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Bank, First Capital, Inc., M.H.C., Corydon, IN
DO 98-20 02/25/1998 Approval of Organization of a Federal de novo Stock Savings Bank and Branch Application, American Bank of OK Collinsville, OK
DO 98-19 02/18/1998 Regulation on the Community Reinvestment Act
DO 98-18 02/24/1998 Order Approving Mutual Holding Company Reorganization, and Holding Company Application, Union City Savings Bank, Union City, NJ
DO 98-17 02/13/1998 Approval of Applications for Permission to Organize a Federal Savings Bank, Merger Application, Holding Company Acquisition, and Trust Powers, Northwest Bank Holding Company, Davenport, IA
DO 98-16 02/12/1998 Approval of Application for Conversion, First Federal Lincoln Bank, Lincoln, NE
DO 98-15 02/12/1998 Approval of Application for Conversion, Bay State FSB, Brookline, MA
DO 98-14 02/12/1998 Approval of Application for Conversion, First FS&LA of Hazleton, Hazleton, PA
DO 98-13 02/12/1998 Approval of Acquisition and Merger, H.F. Ahmanson & Co., Home Savings of America, Irwindale, CA
DO 98-12 02/10/1998 Regulation on Expanded Examination Cycle for Certain Small Insured Institutions
DO 98-11 02/06/1998 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Bank, Peoples Bancorp, M.H.C. Lawrenceville, NJ
DO 98-10 02/06/1998 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Bank, First Savings Bancshares M.H.C., Perth Amboy, NJ
DO 98-09 02/06/1998 Approval of Organization and Acquisition of a Federal de novo Stock Savings Bank and the Establishment of a Branch Office, EXCEL Communications, Inc., Dallas, TX
DO 98-06 01/12/1998 Order Approving the Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Holding Company, Marquette SB, S.A., West Allis, WI
DO 98-05 01/12/1998 Order Approving Mutual Holding Company Reorganization, Marquette SB, S.A., West Allis, WI
DO 98-02 01/08/1998 Approval of Application for Holding Company Acquisition
DO 98-01 01/08/1998 Approval of Organization and Acquisition of a Federal de novo Stock Savings Bank, Cornhusker Growth Corporation, Lincoln, NE
DO 97-128 12/12/1997 Regulation on Capital Distributions; Proposed Rulemaking
DO 97-127 12/10/1997 Regulation on Capital Distributions-Withdrawal of Proposed Rule
DO 97-126 12/11/1997 Regulation on Technical Amendments
DO 97-125 12/04/1997 Approval of Organization of a Federal Mutual Savings Association and its Merger with a National Credit Union Share Insurance Fund Insured Institution, Ohio Central Federal Credit Union, Dublin, Ohio
DO 97-124 12/04/1997 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Bank, Homestead Mutual Holding Co., Ponchatoula, LA.
DO 97-123 12/02/1997 Approval of Service Corporation Application, Bay-Vanguard FSB, Baltimore, MD
DO 97-121 11/26/1997 Regulation on Application Processing
DO 97-120 11/24/1997 Approval of Application For Conversion to Federal Savings Bank Charter, Holding Company Acquisition and Trust Powers, The Travelers Bank, Newark, Delaware
DO 97-119 12/06/1997 Notice of Intent to Waive WCF Financial , M.H.C., Webster City, Iowa Right To Receive Cash Dividends Declared by Its Subsidiary Savings Association, Webster City Federal Savings Bank
DO 97-118 11/18/1997 Application to Grant Waiver of 12 C.F.R. Section 567.6(a)(1)(iv), Guaranty Federal Bank, F.S.B., Dallas, Texas
DO 97-117 11/14/1997 Application to Organize and Acquire Principal Holding Company, Des Moines, Iowa, a Federal de novo Stock Savings Bank, Principal Bank, Des Moines, Iowa
DO 97-116 11/13/1997 Regulation on Liquidity, Final Rule
DO 97-115 11/12/1997 Application to Concert from a Federally Chartered Mutual Savings Association to a Federally Chartered Stock Savings Association, Great Pee Dee Bankcard, Inc., Cheraw, South Carolina
DO 97-114 11/07/1997 Application to Establish an Operating Subsidiary to Engage in Trust Operations, Chevy Chase Bank, F.S.B., McLean, VA
DO 97-113 11/07/1997 Application to Organize a Federal de novo Stock Savings Bank, FSB, Rochester, New York
DO 97-111 10/23/1997 Approval of Organization and Acquisition of a Federal Savings Bank, Purchase and Assumption Transaction, and Voluntary Dissolution of an existing Savings Bank
DO 97-110 10/23/1997 Approval of Organization and Acquisition of a Federal Savings Bank, First Market Bank, FSB, Memphis, TN
DO 97-109 10/31/1997 Regulation, Risk- Based Capital Standards; Unrealized Holding Gains on Certain Equity Securities
DO 97-108 10/15/1997 Final Rule- Streamlining Deposit-Regulated Regulations
DO 97-107 10/10/1997 Service Corporation Reinsurance, Dime SB of New York, FSB Uniondale, NY
DO 97-106 10/09/1997 Application of Organization and Acquisition of a Federal Stock Savings Bank, Central Bancshares, Inc., Lexington, KY,
DO 97-105 10/09/1997 Application to Acquire Mutual Bank for Savings, Milwaukee, Wisconsin and Request that the State Bank be Deemed a "Savings Association", Mutual Savings Bank, Milwaukee, Wisconsin
DO 97-104 10/09/1997 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association, ComFed, M.H.C., North Palm Beach, FL
DO 97-102 09/30/1997 Application to Organize and Acquire Community First, FSB, Pikesville, MD, a Federal de novo Stock Savings Bank, Community First Holdings, LLC, CFH Holdings, LLC, Berman Family Trust and Berman Children's Trust, Baltimore, MD
DO 97-101 09/26/1997 Termination of Cease and Desist Order and Amendment to Cease and Desist Order Affiliated Computer Systems, Inc.
DO 97-100 09/26/1997 Regulation on Electronic Operations, Proposed Rule
DO 97-99 09/23/1997 Approval of Organization of a Federal Mutual Savings Bank and Its Purchase of Assets and Assumption of Liabilities of a Federal Credit Union; Service Corporation Notice, Bucs Federal Credit Union, Owings Mills, MD
DO 97-98 09/23/1997 Approval of Application for Holding Company Acquisition, James M. Fail Living Trust, Dallas, TX and Stone Holdings Inc., Dallas, TX
DO 97-97 09/16/1997 Regulation on Risk-Based Capital Requirements; Transfers of Small business Loan Obligations with Recourse
DO 97-96 09/12/1997 Approval of Application for Conversion, First Security FSB, Chicago, IL
DO 97-95 09/12/1997 Approval of Application for Conversion, Staten Island SB, Staten Island, NY
DO 97-94 09/12/1997 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association, Wayne Savings Bancshares, M.H.C., Wooster, Ohio
DO 97-93 09/12/1997 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association, Pulaski Bancshares, M.H.C., St. Louis, MO.
DO 97-92 09/12/1997 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association, Liberty Mutual Holding Company, Liberty, MO
DO 97-91 09/12/1997 Order Approving Mutual Holding Company Reorganization and Holding Company Application, Jackson Federal Savings and Loan Association, Jackson, Minnesota
DO 97-90 09/12/1997 Order Approving Mutual Holding Company Reorganization, Lusitania SB, FSB, Newark, NJ
DO 97-89 09/09/1997 Order Approving Mutual Holding Company Reorganization, Roebling Savings Bank, Roebling, NJ
DO 97-88 09/09/1997 Order Approving the Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Holding Co., Roebling Savings Bank, Roebling, NJ
DO 97-87 09/09/1997 Approval of Application for Holding Company Acquisition an Capital Distribution Application
DO 97-84 08/25/1997 Notice of Establishment of Branch Offices Within the States of Illinois and Florida, World Savings and Loan Association , FS&LA, Oakland, CA
DO 97-83 08/14/1997 Regulation Final Rule: Incorporation, Organization, and Conversion of Federal Mutual Association
DO 97-82 08/14/1997 Approval to Amend Bylaws to Remove Director Without Cause; First Trade Union Savings Bank , FSB, Boston, Mass.
DO 97-81 08/04/1997 Approval of Holding Company Application to Acquire Community Savings, F.A., North Palm Beach, FL.
DO 97-80 07/31/1997 Approval of Organization of a Federal de novo Stock Savings Bank, First Bradenton Bank, Bradenton, FL
DO 97-79 07/30/1997 Temporary and Limited Exception to the Requirements of Section 10(m)(2)(A) of the HOLA, Dean Witter Trust, FSB, Jersey City, New Jersey
DO 97-78 07/29/1997 Approval of Holding Company Application, Thistle Group Holding, Inc., Philadelphia, PA
DO 97-77 07/25/1997 Approval of Organization of a Federal de novo Stock Savings Bank and Application Under Bank Merger Act
DO 97-76 07/25/1997 Modification of Approval of Holding Co. Acquisition and Purchase of Assets and Assumption of Liabilities, Net. Bank, Inc., Atlanta, GA
DO 97-75 07/21/1997 Approval of Organization of a Federal de novo Stock Savings Bank and Application Under Bank Merger Act, Pioneer Bancshares, Inc., Chattanooga, TB
DO 97-74 07/17/1997 Approval of Holding Co. Application, Wayne Savings Bankshares, Wooster, OH
DO 97-73 07/16/1997 Notice of Intent by Mutual Holding Co. To Waive Dividend from Subsidiary Savings Association, Skibo Bancshares, MHC, Carnegie, PA
DO 97-72 07/16/1997 Notice of Intent by Mutual Holding Co. to Waive Dividend from Subsidiary Savings Bank, Pocahontas Federal MHC, Pocahontas, AR
DO 97-71 07/16/1997 Notice of Intent by Mutual Holding Co. to Waive Dividend from Subsidiary Savings Bank, Leeds Fed. Bankshares, MHC, Baltimore, MD
DO 97-70 07/16/1997 Notice of Intent by Mutual Holding Co. to Waive Dividend from Subsidiary Savings Bank, Fidelity Bankshares, MHC West Palm Beach, FL
DO 97-68 07/11/1997 Regulation on Fiduciary Powers of Federal Savings Associations Notice of Proposed Rulemaking
DO 97-67 07/15/1997 Regulation on Capital; Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance Servicing Assets-Joint Notice of Proposed Rulemaking
DO 97-66 07/11/1997 Approval of Holding Co. Acquisition and Purchase of Assets and Assumption of Liabilities
DO 97-65 07/08/1997 Approval of Holding Company Application, Leeds Federal Bankshares, Baltimore, MD
DO 97-64 07/01/1997 Notice of Establishment of Branch Offices and Relocation of Home Office, PNC Bank, FSB Vero Beach, FL
DO 97-63 06/30/1997 Approval of Application for Holding Company Acquisition, Brittany Voting Trust, Olathe, KS
DO 97-62 06/26/1997 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Bank, Jefferson Bancshares, MHC, Morristown, TN
DO 97-60 06/26/1997 Approval of Organization and Acquisition of a Federal Savings Bank, Bayside Financial Corp. Excelsior, MN
DO 97-59 06/19/1997 Approval of Holding Co. Application and Section 10(1) Notification, Washington Federal, Inc., Seattle, WA
DO 97-58 06/11/1997 Waiver of Section 5 ( r) (1) of the Home Owners' Loan Act, Ameribank, Inc., Welch, WV
DO 97-57 06/11/1997 Approval of Holding Company Application, Harbor Florida Bancorp. Fort Pierce, FL
DO 97-56 06/09/1997 Modification of Approval of Application for Conversion , Ocean FSB Brick, NJ
DO 97-54 05/30/1997 Application for Holding Company Acquisition, Morgan Stanley Group, Inc., Dean Witter Trust, FSB Jersey City, NJ.
DO 97-51 05/13/1997 Regulation on Mutual Holding Companies, Proposed Regulation
DO 97-50 05/20/1997 Approval of Acquisition Through Organization of a New Federal Association and a Purchase and Assumption, Merrill Lynch & Co., Inc., New York, NY
DO 97-49 05/20/1997 Order Approving Application to form a Service Corporation, Bank Atlantic, a FSB, Ft. Lauderdale, FL
DO 97-48 05/13/1997 Regulation on de novo Applications for a Federal Savings Association Charter Final Rule
DO 97-47 05/09/1997 Request for an Exception from Anti-tying Restrictions of Section 5(Q) (1) of the Home Owners' Loan Act, Citicorp, New York, NY
DO 97-46 05/08/1997 Amendment of Approval of Holding Company Application and Section 10(1) Notification, Mutual Savings Bank, Milwaukee, WI
DO 97-45 05/06/1997 Notice of Intent by Mutual Holding Co. to Waive Dividend from Subsidiary Savings Association, FJF Financial, MHC Roxborough-Manayunk FSB, Philadelphia, PA
DO 97-44 05/15/1997 Regulation on Notice of Proposed Rulemaking, Liquidity
DO 97-43 04/30/1997 Approval of Applications for Conversion to Federal Savings Bank Charter and Holding Company Acquisition, Ameribank, Inc., American Bankshares, Inc., Welch, WV
DO 97-42 04/30/1997 Approval of Acquisition of a BIF-Insured Institution, Glendale, CA
DO 97-40 04/17/1997 Approval of an Application for Relocation of a Branch Office, Vermont FB, Williston, VT.
DO 97-39 04/17/1997 Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Bank, Fidelity Bankshares, MHC, West Palm Beach, Fl.
DO 97-38 04/17/1997 Notice of Intent by Mutual Holding Co. to Waive Dividend from Subsidiary Savings Bank
DO 97-37 04/17/1997 Notice of Intent by Mutual Holding Co. to Waive Dividend from Subsidiary Savings Bank, Alpena Bancshares, MHC, Alpena, MI
DO 97-36 03/31/1997 Regulation on Risk-Based Capital Standards Section 303 Implementation
DO 97-35 04/15/1997 Approval of Organization and Acquisition of a Federal de novo Stock Savings Bank and the Acquisition of a Branch, Americasbank Corp., Baltimore, MD
DO 97-34 04/04/1997 Approval of Application For Conversion to Federal Savings Bank Charter, Oklahoma National Bank and Trust Company of Chickasha, OK
DO 97-33 04/02/1997 Order Approving Mutual Holding Reorganization and Holding Company Application, Alamogordo FS&LA, Alamogordo, NM
DO 97-32 04/02/1997 Order Approving Mutual Holding Reorganization and Holding Company Application, Third FS&LA of Cleveland, OH
DO 97-31 04/02/1997 Regulation on Incorporation, Organization, and Conversion of Federal Mutual Associations
DO 97-30 03/31/1997 Regulation on Applications Processing
DO 97-29 03/28/1997 Notice of Establishment of Branch Offices
DO 97-28 03/21/1997 Regulation Amendments Implementing Economic Growth and Regulatory Paperwork Reduction Act
DO 97-27 03/26/1997 Regulation on Deposits and Electronic Banking Proposed Rule
DO 97-26 03/21/1997 Approval of Holding Company Application to Acquire Trenton SB, FSB, Trenton, NJ, Peoples Bancorp, Lawrenceville, NJ
DO 97-25 03/14/1997 Approval of Waiver of 12 C.F.R. 563E.11(c), Mellon Bank, FSB, Pittsburgh, PA
DO 97-24 03/14/1997 Approval Of Organization of A Federal de novo Stock Savings Bank, Bank of St. Augustine, St. Augustine, FL
DO 97-23 03/13/1997 Order Approving the Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Holding Co., Pulaski SB, Springfield, NJ
DO 97-22 03/131997 Order Approving Mutual Holding Company Reorganization, Pulaski SB, Springfield, NJ
DO 97-21 03/07/1997 Notice of Intent by Mutual Holding Company To Waive Dividend From Subsidiary Savings Bank, Lexington First Federal, MHC, Lexington, TN
DO 97-20 03/07/1997 Notice of Intent by Mutual Holding Company To Waive Dividend From Subsidiary Savings Bank, Southbanc Shares, MHC. Anderson, SC
DO 97-19 03/07/1997 Notice of Intent by Mutual Holding Company To Waive Dividend From Subsidiary Savings Bank, Riverview, MHC, Camas, WA
DO 97-18 03/07/1997 Notice of Intent by Mutual Holding Co. To Waive Dividend From Subsidiary Savings Bank, First Missouri Financial, MHC, St. Louis, MO
DO 97-17 03/07/1997 Notice of Intent by Mutual Holding Co. To Waive Dividend From Subsidiary Savings Bank, First Capital, Inc., MHC Corydon, IN
DO 97-16 03/03/1997 Order Approving the Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Holding. First Carnegie Deposit Carnegie, PA
DO 97-15 03/03/1997 Order Approving Mutual Holding Company Reorganization, First Carnegie Deposit, Carnegie, PA
DO 97-14 03/03/1997 Approval of Holding Company Application, Columbia Financial, Inc. Fair Lawn, NJ
DO 97-13 02/27/1997 Notice of Intent by Mutual Holding Co. to Waive Dividend from Subsidiary Savings Bank, Harbor Financial, MHC, Ft. Pierce, FL
DO 97-12 02/24/1997 Amendment To Approval of The Conversion to a Federal Savings Bank Charter (96-121), Norwest Bank and Trust Co., Oklahoma City, OK.
DO 97-11 02/03/1997 Notice of Intent by Mutual Co. to Waive Dividend From Subsidiary Savings Bank, Finger Lakes Financial Corp., MHC., Geneva, NY.
DO 97-10 02/03/1997 Notice of Intent by Mutual Co. to Waive Dividend from Subsidiary Savings Bank, First Savings Bancshares, MHC, Perth Amboy, NJ
DO 97-07 01/17/1997 Approval of Holding Co. Application; Section 10(1) Notification; and Operating Subsidiary Application, North Shore Bank, FSB, Brookfield, WI
DO 97-06 11/26/1996 Regulation on Regulatory Citations To Uniform Financial Institutions Rating System
DO 97-05 01/13/1997 Modification of Non-Disapproval of Change in Control Act Notice, Washington FB For Savings, Chicago, ILL
DO 97-03 01/06/1997 Regulation on Capital and Accounting Standards
DO 97-02 01/03/1997 Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, First Carolina Bancshares, MHC, Walterboro, SC,
DO 97-01 01/03/1997 Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Dearborn MHC. Lawrenceburg, IN