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Alphabetical Listing


Office of Thrift Supervision Director's Orders: 2002-2000

Number Issue Date Title
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