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Interpretations and Actions: July 1999

Vol. 12, No. 7

PLEASE NOTE: Interpretive Letters and No Objection Letters reflect the views of the Comptroller's legal staff. Corporate Decisions and Decisions (CRA) are from the office of Bank Organization and Structure. The list of CRA Ratings is from the Communications Division. For copies of the evaluation, you should contact the bank directly or the Office of the Comptroller of the Currency, Attn: Public Reference Room, Mailstop 1-5, Washington, D.C. 20219.

Members of the news media are encouraged to cite the letter number when reporting or summarizing documents from this package. This helps to process single requests in a more timely manner.

CRA Decisions

Letter No. Topic
96 Application to merge Bank of Commerce, San Diego, California, into U.S. Bank National Association, Minneapolis, Minnesota, under the charter and title of U.S. Bank National Association. (Control Number 99MW020010), 06/30/99

Corporate Decisions

Letter No. Topic
99-16 Application by the First National Bank, Pierre, South Dakota, to establish a mobile branch. (Control Number 99MW050021), 07/01/99

Approvals with conditions enforceable under 12 U.S.C. 1818

Letter No. Topic
313 Application to charter CIBC National Bank, Maitland, Orange County, Florida. (Control Number 98WO010028), 07/09/99
314 Application to charter an uninsured national trust bank with the title "Generations Trust Bank, National Association," (Proposed) Long Beach, California. (Control Number 99WE010003), 06/08/99
315 Application by Citizens National Bank in Waxahachie, Waxahachie, Texas, to purchase the assets and assume the liabilities of two branches of Surety Bank, National Association, Hurst, Texas. (Control Number 98SW020030), 06/11/99
316 Application and requests for approval to acquire and hold noncontrolling interests in a limited liability company engaged in personal property leasing activities. (Control Number 99NE080014), 06/30/99

Final Enforcement Actions

Enclosed is a copy of the OCC's news release number 99-70, announcing the availability of enforcement actions. Copies of the final actions are available by writing to the OCC, Public Reference Room, Mailstop 1-5, Washington, D.C. 20219. When ordering, specify the appropriate enforcement action number.

Community Reinvestment Act (CRA) Performance Evaluations

Enclosed is a list of CRA performance evaluations that became public during the period of June 15 through July 14, 1999.

INTERPRETATIONS AND ACTIONS is published monthly by the Office of the Comptroller of the Currency. Subscriptions are available at a rate of $175 per year by writing to the Comptroller of the Currency, P.O. Box 70004, Chicago, IL 60673-0004. Prepayment is requested. Suggestions, comments or questions may be sent to Jacqueline J. England, Communications Division, Comptroller of the Currency, Washington, DC 20219.