H-3715, H-3356, 02319, H-3152, H-3153, 04684, Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Transfer of Assets and Holding Company Acquisition, Suncoast Schools Federal Credit Union, Tampa, FL and CUNA Mutual Insurance Society, Madison, WI, Dkt Nos. H-4234, 05639, Approval of Bank Merger Act Application, FDS Bank, Mason, OH, Dkt Nos. An official website of the United States government. Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, United Bancorp, Inc., Chicago, IL. Order of Assessment of a Civil Money Penalty Page 1 of 2 UNITED STATES OF AMERICA Before The OFFICE OF THRIFT SUPERVISION) In the Matter of ) Order No. 15044, H-3028, H-3758, H-3759, Approval of Notice of Change In Control, John C. Lame, Lenox Bancorp, Dkt No. 14970, Approval of Holding Company Application and Operating Subsidiary Application, OTS Nos. 15682, Approval of Application for Permission to Convert from Mutual to Stock Form of Organization, First Pennsylvania Savings Association, Pittsburgh, PA, Dkt No. H-3869, H-3870, 5991), Approval of Operating Subsidiary Application, Wells Federal Banks, FSB, Wells, MN, Dkt No. H-2642, H-3231, Approval of Transfer of Assets and Capital Distribution Applications, FDS Bank, Mason, OH, Dkt Nos. Office of Thrift Supervision Archive Search . Vernon, MO, Notice of Waiver to Repurchase Stock; SWVA Bancshares, Roanoke, VA, Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Wayne Savings Bancshares, Wooster, OH, Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Liberty Mutual Holding Company, Liberty, MO, Notice of Waiver to Repurchase Stock; First Palm Beach Bancorp, West Palm Beach, FL, Proposed Rule With Request For Comment: Regulatory Review, Interim Rule with Request For Comment: Risk-Based Capital Requirements Transfer of Assets with Recourse, Approval of Holding Company Acquisition; New USTC Holdings Corporation, NY, NY, Notice; Request For Comment: Proposed Reduction of Data Collected on the Thrift Financial Report, Notice of Waiver to Repurchase Stock; Fed One Bancorp, Wheeling, WV, Approval of Acquisition and Merger of a BIF-Insured Institution; First Liberty Bank, Macon, GA, Final Rule: Regulatory Capital Common Stockholders Equity, Application Requesting Exemption Under The Depository Institution Management Interlocks Act; D&N Bank, Hancock, MI, Approval of Organization and Acquisition of a Federal De Novo Stock Savings Bank; Community Bancshares, Neosho, NH, Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Leeds Federal Bancshares, Baltimore, MD, Proposed Rule: Operations Suspicious Activity Reports and Other Reports and Statements, Bylaw Amendment; Commerce Bank & Trust, Boca Raton, FL, Notice of Waiver to Repurchase Stock; TF Financial Corporation, Newtown, PA, Notice of Waiver to Repurchase Stock; First Bancshares, Mountain Grove, MO, Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association; Pocahontas Federal Mutual Holding Company, Pocahontas, AR, Notice of Waiver to Repurchase Stock; Enterprise Federal Bancorp, Lockland, OH, Notice of Waiver to Repurchase Stock; Financial Bancorp, Long Island City, NY, Technical Correction of Orders; Issued Under Delegated Authority Merchants and Mechanics Federal Savings Bank, Springfield, OH, Approval of Holding Company Application and Related Applications; Approval of Application for Trust Powers; Jones Financial Companies, Maryland Heights, MO, Notice of Waiver to Repurchase Stock; WFS Bancorp, Wichita, KS, Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Jefferson Bancshares, Morristown, TN, Order Approving the Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Association; Trenton Savings Bank, Lawrenceville, NJ, Order Approving Mutual Holding Company Reorganization; Trenton Savings Bank, Lawrenceville, NJ, Approval of Purchase of Assets and Assumption of Liabilities, Mutual Federal Savings Bank, Somerset, KY. H2895, 05099, Application Requesting Exception from the General Lending Limitations for Nonresidential Real Estate Lending, Los Padres Bank, Solvang, CA, Dkt. 05760, 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. 9 2412 . H-3100, 8215), Approval of Rebuttal of Control Submission, Warburg, Pincus Equity Partners, L.P., Warburg, Extension of Time Request, Gulfstream Community Bank, Port Richey, FL, Modification of Approval Order, Third Federal Savings and Loan Association of Cleveland, MHC, Cleveland OH, Approval of Extension of Time Request, Cornerstone Bank, Atlanta, GA, Approval of an Application for Conversion to a Mutual Federal Savings Association Charter and Service Corporation Notice, Atlantic Coast Federal Credit Union, Waycross, GA, Approval of Applications for Permission to Establish Agency Offices, Amicus FSB, Cicero, IL, 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, Approval of Application for Holding Company Acquisition of a Savings Association, DeepGreen Financial, Wilmington, DE. The Office of Thrift Supervision was a bureau of the U.S. Treasury Department that was responsible for issuing and enforcing regulations governing the nation's savings and loan industry. Suite 3E-218 Number Issue Date Title; AP 2010-02: 03/26/2010: OTS Decision attaching Administrative Law Judge's Recommended Decision - Home Federal Savings Bank - Detroit, Michigan 17987, Approval of Holding Company Application and Mutual Holding Company Disposition Notice, Northwest Bancorp, Inc., Warren, PA, Dkt Nos. H-4023, Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Castle Financial Group, Inc., Vestavia Hills, AL, OTS No. 14752, H-2820, H-2821, 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. Include: Banking organization name; individual (if any); Enforcement Action Number; your mailing address, fax number, and telephone number; and how you want to receive the document (mail, fax, or pick up). : DC-10-042 ) ) GREGORY ALBERT ) Effective Date: December 13, 2010 ) Director and ) Institution-Affiliated Party of ) ) TCB Financial, Inc. OTS Docket No. 16138, Approval of Holding Company Applications, Rebuttal of Control Filing and Related Filings, two Ukrop family trusts and Markel Corporation, Glen Allen, Virginia, Dkt Nos. 17995, Certification of Member Vote by a State-Chartered Credit Union Converting to a Federally Chartered Mutual Savings Bank, Community Credit Union, Plano, TX, OTS No. H-3730 and H-3731, Approval to Invest in Certain Government Obligations, Home Federal Savings and Loan Association of Nebraska, Lexington, NE, Dkt. Letters of Credit, Suretyship and Guaranty, Approval of Holding Company Application, Webster Bank, Waterbury, CT, Approval of Holding Company Application, Universal Savings Bank, F.A., Milwaukee, WI, Final Rule Charter and Bylaws; One Member, One Vote, Approval of Holding Company Application, Security First Network Bank, Atlanta, GA, Order Granting Waiver of Qualified Thrift Lender Requirements, Republic Bank, FSB, St. Petersburg, FL, Approval of Applications for Mutual Holding Company Reorganization, Holding Company Acquisition and Related Applications, West Essex Bank, FSB, Caldwell, NJ, Approval of Application for a Stock Issuance by a Stock Holding Company Subsidiary of a Mutual Holding Company, West Essex Bank, FSB, Caldwell, NJ, Approval of Applications for Mutual Holding Company Reorganization, Holding Company Acquisition and Related Applications, Sound Federal Savings and Loan Association, Mamaroneck, NY, 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, Approval of Organization of a Federal De Novo Stock Savings Bank, Manatee River Community Bank, Palmetto, FL, Approval of Application for Permission to Organize a Federal Savings Bank, Republic Bancshares Inc., St. Petersburg, FL, Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, LexBanc Corporation, Lexington, KT, Supplemental Notice of Proposed Rulemaking. 07750, Approval of Application by a Credit Union to Convert to a Federal Mutual Savings Association and Approval of Establishment of Service Corporation, Sunshine State Credit Union, Tallahasee, FL, OTS No. Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Related Applications, ING Groep, Wilmington DE. 16423, 04544, H-2820, H-2821, Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations, MidFirst Bank, Oklahoma City, OK, Dkt No. Safety and Soundness Standards, Appointment of a Receiver for a Federal Savings Association, New West Federal Savings and Loan Association, Dallas, TX. 14938 and H-4066, 4053, 4054, 4055, 4061, 4062, 4063, 4064, and 4065; and H-2990, 3647, 3649, 3650, 3642, 3643, 3644 and 3645, Order Approving Application to Establish Operating Subsidiaries, Citicorp Trust Bank, Newark, DE, Dkt No. 563b.3(i)(3), Allegiant Bankcorp, Inc., Clayton, MO, Order Denying Request for Waiver of Repurchase Limitations and Permission to Repurchase Stock, Security Financial Bancorp, Inc., St. John, IN, Approval of Application for Permission to Organize a Federal Savings Bank and Related Applications, Irwin Financial Corporation, Columbus, IN, 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. No. No. Denial of Stock Repurchase Application, BUCS Financial Corp., Owings Mills, MD, Dkt No.H3697, Approval of Operating Subsidiary Application and Mutual Holding Company Activity, Provident Bank, Montebello, NY, DktNos.5190, H3302,H3303, Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Georgia Community Bancshares, Dalton, GA, Dkt Nos. 5462, Approval of Service Corporation Application, Branch County Federal Savings and Loan Association, Coldwater, MI, Dkt No. Applications for Holding Company Acquisition and De-registration, First Pacific Investments Ltd. Operations-Suspicious Activity Reports Final Rule, Amendment to Establishment of Branch Offices Approval Order, Notice of Establishment of Branch Offices by World Savings Bank, FSB, Approval of Organization and Acquisition of Plantation Financial Corp., A Federal Stock Savings Bank, Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, Kenwood Federal, Regulation, Lending & Investment Notice of Proposed Rulemaking, Conversion to a Federal Charter and a Federal Mutual Holding Company Approved, Mascmoma Savings Bank, Application for Temporary Exception to Actual Thrift Investment Percentage Requirement Approved, Dryades Savings Bank, FSB. Begin Search. 8551, 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-3829, H-3830, and 17936), Approval of a Minority Stock Issuance by a Subsidiary of a Mutual Holding Company, BCSB Bankcorp, Inc., Baltimore, MD, (Dkt Nos. Alexandria VA, Docket Nos. H-3527, H-3232, Approval of Application for Permission to Modify a Business Plan, GE Capital Consumer Card Co., Mason, OH, Dkt No. 08475, Approval of Application for Holding Company Acquisition and Release from Registration as Savings and Loan Holding Companies, Matipar S.A., CFGA, Oudinot Finance, and FDR Participants, all of Paris, France; AXA America Corporate Solutions, Inc., and AXA Corporate Solutions Reinsurance Company, both of New York, NY; Vinci B.V., Rotterdam, Holland; and AXA Holdings Belgium, and AXA Belgium S.A., both of Brussels, Belgium, Dkt Nos. H-3131, Approval of Application for Extension of Time, Citizens Community Federal, Eau Claire, WI, Dkt No. 15044, Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Fiduciary Powers, and Related Filings, Savings Institute, Willimantic, Connecticut (State Bank), Dkt No. 2984, Approval of Modification of Condition, Cornterstone Bank, Atlanta, GA, Dkt No. H-3730, H-3731, Order Approving Application to Expand Operations of a Service Corporation, Sovereign Bank, Wyomissing, PA, Dkt No. 15220, H-3993, H-3994, Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, First American Corporation, Santa Ana, CA, First American Trust, FSB (Trust), Santa Ana, CA and Farmers & Merchants Bank of Long Beach, Long Beach, CA, Dkt Nos. 17925, Approval of Mutual Holding Company Activity Application, Oneida Financial MHC and Oneida Financial Corporation, Oneida, NY, Dkt No. 18013, 15648 and H-4248, Approval of Holding Company Application, FFS Holdings, Inc., Falmouth, ME (HC), and other entities have applied for permission to acquire Forethought Federal Savings Bank, Batesville, IN (Savings Bank), Dkt Nos. H-3977, 17079, Order Approving Application to Establish an Operating Subsidiary, NetBank, Alpharetta, GA, Dkt No. An official website of the United States government. Approval of Holding Company Application, Nations Bank Corp. 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, Notice of Waiver of Title Insurance, Guaranty Federal Bank, FSB, Proposed Investment, Peoples First Community Bank, Technical Amendment of Order, Order 88-1382P. H-3977, 17079, Approval of an Application by a Federal Credit Union to Convert to a Federally Chartered Mutual Savings Bank, Share Plus Federal Credit Union, Plano, TX, OTS No. 07302, Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Northwest Bancorp, MHC, Warren, PA (Dkt Nos. 8059, Approval of Service Corporation Application, Marshall Federal Savings Bank, Marshall, MI, Dkt No. H-3845, H-3846, 00803, 00901, Approval of Operating Subsidiary and Mutual Holding Company Activity Applications, Ohio Central Savings (Association), Cleveland, OH, Dkt Nos. The Office of Thrift Supervision ( OTS) was a United States federal agency under the Department of the Treasury that chartered, supervised, and regulated all federally chartered and state-chartered savings banks and savings and loans associations. 08568, Approval of Holding Company Application, Oritani Financial Corp., MHC and Oritani Financial Corp., Hackensack, NJ (Dkt Nos. Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings, Bank, Homestead Mutual Holding Co. Approval of Application for Holding Company Acquisition, National Australia Bank, Request for Waiver of Dividends from Insured Subsidiary Approved, Pulaski Bancshares, MHC. H-3730, H-3731, 00146, Denial of a Mutual Holding Company's Notice of Disposition of Stock in a Subsidiary Holding Company and Savings Bank Under 12 CFR 575.10(b), Heritage, MHC, Albany, GA, Dkt Nos. Comptroller of the Currency Nos., 02449, H3026, H3027, De-registration of Savings and Loan Holding Companies, Superior Bank FSB, Hinsdale, IL, Dkt No. H-3892 and 08070), Approval of Service Corporation Application, First Alliance Bank, Jacksonville, FL, Dkt No. H-3915, Approval of Holding Company and Related Applications, Western-Southern Mutual Holding Company, Western and Southern Financial Group, Inc., and The Western and Southern Life Insurance Company, Cincinnati, OH, Dkt Nos. 15044, H-3028, H-3758, H-3759, Approval of an Application to Acquire a State Bank and Related Filings, CharterBank, West Point, GA, OTS No. 7173, Approval of Extension of Time Request, BankBlackwell, FSB, Boston, MA, OTS No. 17967, H-4001, H-4002, Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Bank Financial Services, Inc. Edina, MN, Dkt Nos. Note: Enforcement actions taken against federally chartered savings associations (thrifts) prior to July 21, 2011, are only available in the OTS Enforcement Order Archive (XLS). or expenses related to this OTS enforcement matter andlor the Order, whether arising under common law, the Equal Access to Justice Act, 5 U.S.C. 2984, Approval of Holding Company Application, Northwest Bancorp, MHC and Northwest Bancorp, Inc. Warren, PA, (Dkt Nos. H-2808, Approval of Retention of a Non-controlling Investment in Stock of a Savings and Loan Holding Company, General Electric Company, Fairfield, CT, Dkt Nos. 2859, Approval of an Application to Form a Service Corporation, AnchorBank, f.s.b., Madison, WI, Dkt No. Approval of Stock Repurchase Application by a Mid-Tier Holding Company, Capitol Federal Financial, Topeka, KS, Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Benefit Financial Group, Inc., Fort Smith, AR, Approval of a Bylaw Amendment, Charter One Bank, FSB, Cleveland, OH, 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, Denial of Application for Permission to Open an Agency Office, Abacus Federal Savings Bank, New York, NY, 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. Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Southbanc Shares, M.H.C. 3545, Approval of Voluntary Dissolution and Sale of Assets and Transfer of Liabilities, Schuylkill Savings and Loan Association, Schuylkill Haven, PA, Dkt No. H-3782, H-3783, N-2439, Approval of an Application for Conversion to Federal Savings Bank Charter, Citizens Community Federal Credit Union, Eau Claire, WI, Dkt No. 17893, H-3769, H-3770, Approval of Service Corporation Application, Mid America Bank, FSB, Clarendon Hills, IL, Dkt No. Application; Sec.10 (1) Notification; & Operating Subsidiary Application, First Financial Bank, FSB, Stevens Point, WI, Notice of Establishment of Branch Offices, World Savings Bank, FSB Warren, NJ, Regulation on, Final Guidelines: Appeal and Reconsideration Process and Ombudsman Matters, MHC Dividend Waiver Notice, Leeds Federal Bancshares MHC., Baltimore, MD, 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, Regulation on, Final Interagency Management Interlocks Rule, Notice of Waiver, The Dime Savings Bank of Williamsburg, Brooklyn, NY, MHC Dividend Waiver, Jefferson Bancshares, MHC, Morristown, TN, Regulation on, Proposed Interagency Rule on Capital Treatment of Collateralized Transactions, MHC Dividend Waiver, Commonwealth MHC Valley Forge, PA. Approval of Organization & Acquisition of a Federal de novo Stock Savings Bank, Capital One Financial Corporation, Falls Church, Va. Approval of Application to Establish a Branch Office, United FSB, Rocky Mount, NC, Permission to Organize, First Interstate BancSystem of Montana, Billings, MT, Regulation Safety and Soundness Standards, Management Interlocks Exemption, Prudential Insurance Co. of America , Newark, NJ, Interagency Guidelines Establishing Standards for Safety and Soundness, Notice to Establish 63 Dual Branch Offices, World SB, FSB, Warren, NJ, Subsidiaries and Equity Investments Proposes Rule, Approval of Holding Company and Merger Application, Dime SB of Williamsburg. 575.10(b), Approval of Application to Form Operating Subsidiaries, Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisitions. Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Capital, Inc., MHC Corydon, IN, Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Harbor Financial, Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Missouri Financial, Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Riverview, Notice of Intent by MHC to Waive Dividend from Subsidiary Savings Bank, Montgomery, Notice of Waiver of 12 C.F.R. 563.33 (a)(1)(ii), Bluebonnet SB. 4353 ) Tomahawk, Wisconsin ) ) Freedom of Information Act (FOIA) 17942, Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Approval of a Request for Waiver of 12 C.F.R. 16115, Approval of an Application for Permission to Organize a Federal Savings Bank and Related Applications, Community First Financial Group, Inc., Corydon, IN, Dkt. H-3304, 15685, Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-4357, 18038, Approval of Holding Company Application and Related Filings, Brooke Holdings, Inc., Phillipsburg, KS, Docket Nos. 04474, Approval of an Application to Form an Operating Subsidiary, First Market Bank, FSB, Memphis, TN, Dkt No. H-4059, H-4060, 17975, 17873, Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, CMG Financial Services, San Ramon, CA, Dkt Nos. The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound. 18018, 08551, H-2352, and H-1461, Approval of Application for Permission to Organize a Federal Savings Bank, Esquire Bank, Brooklyn, NY, OTS No. Disclosure Officer : m-05- 11 . H-3478, 14953, PSB Bancorp, In., First Penn Bank, and PSB Merger Sub, Inc., Philadelphia, PA, Approval of a Request for a Waiver of 12 C.F.R. 01437, H-2630, Approval of Applications for Mutual Holding Company Reorganization and Holding Company Acquisition, Ohio Central Savings, Dublin, OH Dkt. 16115, Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Kearny MHC and Kearny Financial Corporation, Kearny, NJ, (Dkt Nos. 18032, H-4323 and H-4324, Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Plans' Holding Company, Chicago, IL, Docket Nos. and Related Parties Arlington, Virginia, Receivership of a Federal Savings Bank Dwelling House Savings and Loan Association Pittsburgh, Pennsylvania, Receivership of a Federal Savings Bank Peoples Community Bank West Chester, Ohio, Approval of an Application for Permission to Organize a Federal Savings Bank Rbank Westerville, Ohio, Extension of Time Request Private Bancorp, Inc, The Private Wealth Trust Company Chicago, Illinois, Approval of an Application for a Temporary Exemption From the QTL Requirement Mutual of Omaha Bank Omaha, NE, Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Application Green Choice Holding Company, Inc. Chicago, IL, Approval of Permission to Organize, Holding Company, and Bank Merger Act Applications, and Related Filings, and Acceptance of Control Rebuttals and Rebuttal of Concerted Action, Bank United, Coral Gables, Florida, FDIC Appointed as Receiver Bank United, FSB Coral Gables, Florida, Permission to Organize a Federal Savings Bank Pacific Palisades Bank, FSB Pacific Palisades, California, Approval of Extension of Time Request Hartford Financial Services Group Hartford, CT, Approval of Minority Stock Issuance Application and Regulatory Waiver Requests Guaranty Bank Milwaukee, WI, FDIC Appointed as Receiver First Bank of Idaho Ketchum, Idaho, FDIC Appointed as Receiver American Sterling Bank Sugar Creek, Missouri, Order Approving an Application To Establish a Service Corporation Bank of Internet, USA, San Diego, CA (Savings Bank), Approval of Bylaw Amendments and Application to Modify and Rescind Conditions of Approval E*TRADE Bank, Arlington, VA (Association), E*TRADE Savings Bank, Arlington, VA (Savings Bank), and United Medical Bank, FSB, Baltimore, MD (UMB), Receivership of a Federal Savings Association IndyMac Federal Bank, FSB Pasadena, California, Approval of Permission to Organize, Holding Company, and Bank Merger Act Applications, and Related Filings, and Acceptance of Control Rebuttals One West Bank, FSB Pasadena, CA, Approval of Extension of Time Request Reliance Financial Corporation and Reliance Investment Partnership, LLP, Atlanta, GA, Approval of Application for Permission to Organize a Federal Savings Bank The Bank of Palos Verdes, FSB, Rolling Hills Estates, CA, Approval of Operating Subsidiary Application E*Trade Bank, Arlington, VA, Amendment of an Order Approving a Holding Company Application and Acceptance of a Rebuttal of Control The Hartford Financial Services Group, Hartford, CT, Approval of Voluntary Supervisory Conversion Application, Canisteo Savings and Loan Association, Canisteo, NY, FDIC Appointed as Receiver Suburban Federal Savings Bank Crofton, Maryland. 17868, H-3760, and H-3861), Approval of a Request for a Waiver of 12 C.F.R. H-2943, H-2944 and 04837), Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Modern Woodmen of America, Rock Island, IL, (Dkt Nos. 04410, Approval of Application to Amend Permission to Organize Filing, and Approval of Service Corporation and Business Plan Modification Applications, CIGNA Bank & Trust Company, FSB, Hartford, CT, Dkt Nos. We are authorized to take enforcement actions against: National banks . 18000, 05848, H-3483, H-3896, H-3897, H-3898 and H-2265, Approval of Application for Permission to Organize a Federal Savings Bank, The Savannah Bancorp, Inc., Savannah, GA, OTS No. 15205, Approval of Application for Permission to Organize a Federal Savings Bank and Related Bank Merger Act Application, Patriot Federal Bank, Canajoharie, NY, OTS Nos. The OCC may take enforcement actions for violations of laws, rules or regulations, final orders or conditions imposed in writing; unsafe or unsound practices; and for breach of fiduciary duty by institution-affiliated parties (IAPs). Section 563b.3(i)(3), Dkt Nos. DO 11-43. H-3843 and H-3844), Approval of Extension of Time Request, Capitol Federal Savings Bank, Topeka, KS, Dkt No. Third-Party Relationships: Risk Management Guidance, Central Application Tracking System (CATS), Office of Thrift Supervision Archive Search, Agencies Request Comment on NPR for Automated Valuation Models, OCC Revises Bank Enforcement Manual to Address Actions Against Banks with Persistent Weaknesses, Acting Comptroller Discusses Financial Inclusion, OCC Releases CRA Evaluations for 21 National Banks and Federal Savings Associations, Agencies Request Comment on Quality Control Standards for Automated Valuation Models Proposed Rule, OCC Issues Third and Fourth Quarter 2023 CRA Evaluation Schedule, OCC Enforcement Actions: Revised Policies and Procedures Manual for Bank Enforcement Actions and Related Matters, Liquidity: Updated Comptrollers Handbook Booklet and Rescissions, Prohibition Against Interstate Deposits: Annual Host State Loan-to-Deposit Ratios. Nos. (HC) and A.G. Edwards Trust Company, FSB, St. Louis, MO., OTS No. Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, Dearborn Mutual Holding Co. Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, ComFed MHC, Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, First Carolina Bancshares, Proposed Rule: Management Official Interlocks Approved, Final Rule: Community Reinvestment Act Regulations Approved, Technical Amendments; Loans to One Borrower Approved, Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank Approved, Application for Permission to Organize a Federal Stock Savings Bank and H-(e)1 Approved, Montgomery Bancorporation, Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Peoples Bancorp, MHC. 17982, Approval of Rebuttal of Control, The Capital Group Companies, Inc., Brea, CA, Dkt No. 7173, Approval of Applications for Permission to Organize and Acquire a Federal Savings Bank, and Branching Application, Continental Bank Holdings, Inc., Plymouth Meeting, PA, Dkt Nos. 14594, 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. The PrivateBank, Kansas City, Missouri, Extension of Time Request. Approval of Holding Company Application, Ocean Financial Corp. Approval of Application for Conversion, Ocean FSB, Notice of Establishment of Branch Offices, World SB, FSB, Application for the Establishment of Two Operating Subsidiaries, Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Alpena Bancshares, MHC, Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Federal Bankshares, Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, FJF Financial, MHC, Notice of Change in Control for the Gembara Control Group, Rebuttal of Control Submission & Application for Rodger & Grace Shay, Notice of Intent by MHC to Waive Dividend from Subsidiary Savings Bank, Fidelity Bancshares, MHC, Request For Management Interlocks Exception, Prudential Ins. Approval of Acquisition of a Federal Savings Association and Rebuttal of Control, IndyMac Mortgage Holdings, Inc., Pasadena, CA, Approval of Applications for Permission to Organize a Federal Savings Bank, Private Bancorp, Inc., Chicago IL, Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Gouverneur Bancorp, Inc., Gouverneru, NY, Approval of Applications for Permission to Organize a Federal Savings Bank, Fort Lee Federal Savings Bank, FSB, Fort Lee, NJ, Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, CBHC Financialcorp, Inc. No. 16195, H-4293, H-4294, H-4295, Approval of Application to Expand the Savings Bank's Services, A.G. Edwards, Inc., St. Louis, MO. The OCC's economists support the OCC mission through economic thought leadership, analysis, and research to aid bank supervision and policy development. 18001 and H-4196, H-4225, H-4226, Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, and Related Applications, Approval of an Application to Establish a Savings Bank, Holding Company Application, Bank Merger Act Application, Application for Trust Powers, Rebuttal of Control and Application to Modify a Business Plan, Ameriprise Financial, Inc., Minneapolis, MN, OTS Nos. 14752, H-2820, H-2821, Approval of Holding Company Application, Holborn Delaware Corporation, Wilmington, DE, Dkt Nos. 14594, H-2905, H-2906, H-2907, H-4270, H-4271, H-4272, Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Related Filings, Washington Mutual, Inc., Seattle, WA and New American Capital, Inc., Seattle, WA, Dkt Nos. 563.33, Bluebonnet Savings Bank, FSB, Dallas, TX, Dkt No. 17996 and H-4201, Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Branch Office, several individuals and Partners Financial Corporation, Naples, FL, OTS Nos. Section 563.33, First Harrison Bank, Corydon, IN, Dkt No. lj 504, or 28 U.S.C. 01437, Approval of Operating Subsidiary Application, Unified Banking Company, Lexington, KY, Dkt No. 0887, Approval of Application for Permission to Engage in Additional Business Activities, Allstate Bank, Deerfield, IL, Dkt No. Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; First Federal Mutual Holding Company, Defiance, OH, Notice of Waiver to Repurchase Stock; HMN Financial, Spring Valley, MN, Technical Amendment to Stock Repurchase Approval Order; First Palm Beach Bancorp, West Palm Beach, FL, Approval of the Acquisition of a Trust Company and Trust Powers Application; Wilmington Trust Federal Savings Bank, Salisbury, MD, 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, Notice of Waiver to Repurchase Stock; Sho-Me Financial Corporation, Mt. H-1299, 7173, Approval of Rebuttals of Control and Concerted Action, Legg Mason, Inc., Baltimore, MD, Dkt. 17991 and H-4147, Approval of Application to Form an Operating Subsidiary and to Engage in a New Activity, First American Trust, FSB, Santa Ana, CA, Dkt No. H-2868, Approval of Holding Company Application and Bank Merger Act Application, Citizen Community MHC, Eau Claire, WI and Citizen Community Bancorp, Eau Claire, WI (HC), Dkt Nos. 14961 and H-4192, H-4193, H-4194, H-4195, H-4249, H-4250, H-4251, H-4252, H-4253, H-4254, H-4255, Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Operating Subsidiary Filing, E*Trade Financial Corporation, E*Trade National Holdings, Inc., E*Trade BBH, Inc., E*Trade Re, LLC, ETB Holdings, Inc., and E*Trade Bank, Arlington, VA, OTS Nos. You can make an appointment to inspect the comments by calling (202) 874-5043. No. H2981, 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. M.H.C., North Palm Beach, FL, Approval of Applications for Conversion to Federal Savings Bank Charter, Holding Company Acquisition and Merger, Northwest Bank and Trust Company, Oklahoma City, OK, Regulation on Subsidiaries and Equity Investments Final Rule, Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Homestead MHC, Ponchatoula, LA, Approval of Holding Company, Fidelity Bankshares, Inc., West Palm Beach, FL, Approval of Organization of a Federal de novo Stock Savings Bank, Regulation on Regulatory Citations to Uniform Financial Institutions Rating System, Regulation on Amendments Implementing Economic Growth and Regulatory Paperwork Reduction Act, Regulation Concerning Corporate Governance, Regulation Concerning Conflicts of Interest, Corporate Opportunity and Hazard Insurance, Final Rule, Approval of Organization of a Federal de novo Stock Savings Bank, First Citizens Bancshares, Inc., Raleigh, NC, Approval of Application For Conversion, First FSB of America, Fall River, MA, Approval of Service Corporation Activity, Security First Network Bank, Pineville, KY, Approval of Organization and Acquisition of a Federal Savings Bank, Independent Research Agency For Life Insurance, Inc., Fort Worth, TX, Regulation on, Mutual Savings and Loan Holding Companies, Advance Notice of Proposed Rulemaking, Application Requesting Exemption Under the Depository Institution Management Interlocks Act, Metro Bancorp, Inc. Metro Community Bank, FSB, Minneapolis, MN, Regulation on Civil Monetary Penalty Inflation Adjustment , Final Rule, Application For Service Corporation Investment, Great Financial Lakes, FSB, Louisville, KY, Approval of Organization and Acquisition of a Federal Savings Bank, Metro Bancorp, Inc. Minneapolis, MN, 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, Order Approving Mutual Holding Company Reorganization, Ashe Federal Bank, West Jefferson, NC, Notice of Waiver to Hold Shareholder Meeting Prior to Six Months After Completion of Its Mutual-To-Stock Conversion, Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association, Liberty Mutual Holding Company, Liberty, MO, Notice Requesting Exemption Under the Depository Institution Management Interlocks Act, Prudential Insurance Company of America, Newark, NJ, Order Approving Mutual Holding Company Reorganization, Approval of Merger Application and Related Application, Notice of Waiver of 12 CFR 563.33(A)(1)(iii), Abacus FSB New York, NY, 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, Approval of Holding Company and Section 10(1) Notification, Mutual Savings Bank, Milwaukee, WI, Application To Form An Operating Subsidiary, USAA Federal Savings Bank, San Antonio, TX, Regulation on Lending and Investment, Final Rule, 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, Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association, Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association, WCF Financial, M.H.C., Webster City, IA, Approval To Acquire Branches, Home Savings of America, FSB, Irwindale, CA, Regulation, Loans in Areas Having Special Flood Hazards, Regulation, Withdrawal of Statement of Policy Regarding Delayed Availability of Funds, Approval of Acquisition Through Organization of a New Federal Association and a Purchase and Assumption, Appointment of a Receiver for a Federal Savings Association, Union FB, Los Angeles, CA, Notice of Establishment of Branch Offices for World S&LA, Oakland, CA, Exception of Management Interlocks for the Prudential Insurance Company of America, Approval of Service Corporation Application, Regency Savings Bank, Naperville, Illinois, Approval of Holding Co. Leverage Capital Standards: Tier 1 Leverage Ratio, Final Rule: Consumer Credit Classified as a Loss, Slow Consumer Credit and Slow Loans, Approval of Application for Permission to Organize a Federal Savings Bank, Doral Financial Holding Company, New York, NY, 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, Notice of Final Thrift Bulletin: Thrift Bulletin 13a, Management of Interest Rate Risk, Investment Securities, and Derivative Activities, Final Rule: Financial Management Policies; Financial Derivatives, Approval of Application for Permission to organize a Federal Savings Bank and Holding Company Acquisition, State Farm Mutual Automobile Ins., Co., Bloomington, IL, Notice of Proposed Rulemaking: Know Your Customer, Approval of Application for Holding Company Acquisition and Related Application, Prudential Corporation, plc., London, England, Jackson National Life Insurance Company, Lansing, MI, Approval of Applications for Conversion to a FSB Charter, Trust Powers, Holding Company Acquisition and Establishment of Branch Office, Peoples Bancorp, Rock Valley, IA, Approval of Organization of a Federal De Novo Stock Savings Bank, Horizon Bank, FSB, Pembroke Pines, FL, Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Coastal Bancorporation, Inc., Tampa, FL, Approval of Organization of a Federal De Novo Stock Savings Bank, The Commercial Savings Bank of Western Maryland, Cumberland, MD, Interim Rule with Request for Comment. H-3943. 18007, Denial of Stock Repurchase Notice, American Bancorp of New Jersey, Inc., Bloomfield, NJ, Dkt Nos. 17982, Approval of Bank Merger Act Application and Related Applications, Merrill Lynch Trust Company, FSB, Pennington, NJ, OTS No. 17971, Approval of Applications for Permission to Organize a Federal Savings Bank, and Holding Company Acquisition, OneCalifornia Foundation, Oakland, CA, OTS Nos. H-3871, Approval of Charter Conversion, Holding Company Acquisition and Related Applications, Approval of Application to Rescind a Condition of Approval, Regions Morgan Keegan Trust, F.S.B., Birmingham, AL, OTS No. H-3915, 17945, 07874). 07750, Approval of Charter and Bylaw Amendments, Trustco Savings Bank, Canajoharie, NY, Approval of Application to Acquire a Non-Controlling Interest in a Service Corporation, Augusta Federal Savings Bank, Augusta, ME, Dkt 1220, 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, Extension of Time Request, Fort Lee Federal Savings Bank, FSB, Fort Lee, NJ, Extension of Time Request, Cornerstone Capital Group, Inc., Troy MI, Approval of Charter Amendment, Home Federal Savings and Loan Association of Grand Island, Grand Island, NE, 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, Order Approving Application to Form a Service Corporation, Sovereign Bank, Wyomissing, PA, Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, and Holding Company Acquisition, National Advisors Holdings, Inc., Overland Park, KS, Approval of Application for Holding Company Acquisition, The MONY Group, Inc., and MONY Acquisition Corp., New York, NY, Approval of Application to Establish an Operating Subsidiary, Citizens Financial Services, F.S.B., Munster, IN, Waiver of Director Residency Requirement, Northern Trust Bank, FSB, Bloomfield Hills, MI, 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, Approval of Application for Modification of Conditions Pertaining to Dividends Waived by a Mutual Holding Company, Capitol Federal Savings Bank, MHC, Topeka, KS, Approval of Charter and Bylaw Amendments, First Federal Savings and Loan Association, Warren, OH, Extension of Time Request, American Sterling Bank, Sugar Creek, MO, Acceptance of Amended Rebuttal of Control Agreement, Warburg, Pincus Equity Partners, Netherlands, Extension of Time Request, General Motors Corporation, Detroit, MI, 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, Approval of Application for Holding Company Acquisition of a Savings Bank, Third Federal Savings & Loan Association of Cleveland, OH, Approval of Organization of a Federal De Novo Stock Savings Bank, 1st Service Bank, McLean, VA, 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, Approval of Service Corporation Application, First Federal Savings Bank La Crosse-Madison, La Crosse, WI, Approval of Application to Purchase Stock Pursuant to 12 CFR Sec. View 49 more results. Nos. Egg Harbor City, NJ, Approval of an Application for Conversion to Federal Savings Association Charter and Holding Company Application, Affinity Bank, Ventura, CA, Approval of Application for Acquisition and Related Applications, North Shore Bank, FSB, Brookfield, WI, Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Gaston Federal Bancorp, Inc., Gastonia, NC. H-3286, Approval of Application for Permission to Organize a Federal Savings Bank, Bank of Grove, FSB, Grove, OK, Dkt No. 17972, Approval of Service Corporation Application, EverBank, Jacksonville, FL, Dkt Nos. 4149, 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. 17982, Approval of Operating Subsidiary Applications, Washington Mutual Bank, Henderson, NV, Dkt No. 07/13/2011. Approval for Issuance of Common Stock by Savings Assoc. H-3730, H-3731, 01272, H-2835, H-2230), Approval of an Application to Acquire a State Bank Through a Purchase and Assumption Transaction and Related Filings, SBU Bank, Utica, NY (Dkt Nos. 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. 06069, H-3463, H-3497, Denial of Stock Repurchase Notice, Bank Mutual Corporation, Brown Deer, WI, Dkt Nos. Section 560.42(c)(2), Pocahontas Federal Savings and Loan Association, Pocahontas, AR, Approval of Application for Permission to Organize a Federal Savings Bank, Passumpsic Bancorp, Inc., St Johnsbury, VT, 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, Approval of Applications for Permission to Organize a Federal Savings Bank and Establish an Operating Subsidiary, First Trust Bank for Savings, Memphis TN, Notice of Proposed Rulemaking. No. H-4047, H-4040, H-3483, Approval of Transfer of Assets Application, Nationwide Bank, Columbus, OH, Dkt. H-2732, 05273, 07173, Denial of Holding Company Acquisition and Related Applications, Approval of Holding Company Application and Mutual Holding Company Disposition Notice, Northwest Bancorp, Inc., Warren, PA, Dkt Nos. 14251, H-3966, H-3997, H-3998, H-3967, H-3968, H-3969, H-2824, Approval of an Application by a Federally-Chartered Credit Union to Convert to a Federally-Chartered Mutual Savings Bank, @LANTEC Financial Federal Credit Union, Virginia Beach, VA, OTS No. The Office of Thrift Supervision (OTS) was established as a bureau of the treasury department in August 1989 as part of a major reorganization plan of the thrift regulatory structure mandated by the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) (12 U.S.C.A. 18033, Approval of Trust Powers Application and Operating Subsidiary Application, Progressive Savings Bank, FSB, Jamestown, TN, Dkt No. H-4024, H-4079, and 17970, Approval of Mutual to Stock Conversion and Holding Company Application, St. Edmond's Federal Savings Bank, Philadelphia, PA, Dkt Nos. 03970, Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Sound Federal Bancorp, Inc., Mamaroneck, NY, Dkt No. H-3445, H-2161, 04354, Approval of an Application by a Federal Credit Union to Convert to a Federal Mutual Savings Association and Merger into an Existing Federal Mutual Savings Bank, Salt City Hospitals Federal Credit Union, Syracuse, NY, OTS No. and Harris Savings Bank, Harrisburg, PA, 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, Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, and Holding Company Acquisition, Approval of Holding Company Application and Application Under Section 10(1) of the Home Owners' Loan Act, Temple-Inland, Inc., Diboll, TX, Approval of Application to Establish an Operating Subsidiary, Temple-Inland Inc., Diboll, TX, Extension of Time Request, Cornerstone Bank, Atlanta, GA, Extension of Time Request, Cornerstone Capital Group, Inc., Troy, MI, Approval of Application to Establish an Operating Subsidiary, Matrix Capital Bank, Las Cruces, NM, Approval of Applications for Permission to Organize a Federal Savings Bank, Trust Powers, Holding company Acquisition and Related Applications, SEI Investments Company, Oaks, PA, Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, and Transfer of Assets, Deere & Company, Moline, IL. Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies. H3272, 15648, Approval of Application for Permission to Organize a Federal Savings Bank, Golden First Bank (Savings Bank), Great Neck, NY, OTS No. Showing 1-5 of 54 results since 1994. H3051, H3059, 08163), Approval of Service Corporation Application, Abacus Federal Savings Bank, New York, NY, Dkt No. 15115, Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Waiver Request and Related Filings, Rome Savings Bank, Rome, NY, Dkt Nos. Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure, Notice of Proposed Rulemaking. Approval of Holding Company Application MP Thrift Investments L.P. Approval of Bylaw Amendments Windsor Federal Savings and Loan Association, Acceptance of Rebuttal of Control Robert J. Salmon, Approval of Holding Company Application The Phoenix Companies, Inc., Hartford, CT, Approval of Holding Company Application Hartford Financial Services Group of Hartford, CT, Approval of Holding Company Application Lincoln National Corporation of Radnor, PA, FDIC Appointed as Receiver PFF Bank & Trust, Pamona California, FDIC Appointed as Receiver Downey Savings and Loan Association, F.A. 4410, H-1154, and H-2919, Approval of Applications for Permission to Organize a Federal Savings Bank and Trust Powers, Emigrant Bancorp, Inc., New York, NY and New York Private Bank & Trust Corporation, New York, NY, OTS No. 17960, Approval of Service Corporation Activity, First Niagara Bank, Lockport, NY, OTS No. 15642, 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. 7192, 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. Section 563.33, Approval of Service Corporation Application, Non-Disapproval of Notice of Change in Control and Approval of Post-Conversion Acquisition Application, BancAffiliated, Inc., Bedford, TX Dkt Nos. 17873, Approval of Application for Trust Powers, Applications to Establish Operating Subsidiaries, and Modification of Business Plan, Unified Banking Company, Lexington, KY, Dkt. Nos. 2098, Approval of a Minority Stock Issuance by a Subsidiary of a Mutual Holding Company, Alamogordo Financial Corporation, Alamogordo, NM, Dkt No. Order Approving Extension of Time to Complete Organization of a Federal Savings Bank, 1st Service Bank, McLean, VA, Approval of a Stock Repurchase Application by a Mid-Tier Holding Company, Capitol Federal Financial, Topeka, KS. Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks, federal savings associations, and federal banks and agencies. Nos. 17992, 07635, Certification of Member Vote by a State-Chartered Credit Union Converting to a Federally Chartered Mutual Savings Bank, OmniAmerican Credit Union, Fort Worth, TX, OTS No. Krause Revocable Trust, and Liberty FSB West Des Moines, Iowa, Approval of Applications to Form Operating Subsidiaries EverBank Jacksonville, Florida, Amendment of a Rebuttal of Control The Hartford Financial Services Group, Inc. Hartford, Connecticut, Approval of Permission to Organize, Holding Company, and Bank Merger Act Applications Beal Financial Corporation Plano, Texas, Receivership of a Federal Savings Bank Charter Bank Santa Fe, New Mexico, Approval of Notice to Reorganize Into a Mutual HC Structure, Application for HC Acquisitions, and Application for Capital Distribution, and Related Applications First FS & LA of Delta Delta, Ohio, Extension of Time Request GreenChoice Bank Chicago, Illinois, Reaffirmation of Denial of Applications to Amend Bylaws Columbia Bank MHC, Columbia Financial, Inc., Columbia Bank Fair Lawn, New Jersey, Receivership of a Federal Savings Bank New South Federal Savings Bank Irondale, Alabama, Receivership of a Federal Savings Bank First Federal Bank of California Santa Monica, California, Receivership of a Federal Savings Bank Peoples First Community Bank Panama City, Florida, Receivership of a Federal Savings Bank AmTrust Bank Cleveland, Ohio, Receivership of a Federal Savings Bank Greater Atlantic Bank Reston, Virginia, Receivership of a Federal Savings Bank Century Bank, a Federal Savings Bank Sarasota, Florida, Receivership of a Federal Savings Bank Home Federal Savings Bank Detroit, Michigan, Receivership of a Federal Savings Bank Partners Bank Naples, Florida, The Bank of Palos Verdes Extension of Time Request Rolling Hills Estates, California, Approval of Applications to Form Operating Subsidiaries and to Amend a Business Plan Morgan Stanley Trust, Jersey City, New Jersey, October 21, 2009, Receivership of a Federal Savings Bank Irwin Union Bank, FSB Louisville, Kentucky, Approval of Applications to Organize Six Federal Savings Banks and Related Applications People's United Bank Bridgeport, Connecticut, Receivership of a Federal Savings Bank Vantus Bank Sioux City, Iowa, Authorization to Serve as Trustee and Receiver for Federal Mutual Holding Companies Bradford Bank, MHC and Bradford Mid-Tier Company Baltimore, Maryland, Receivership of a Federal Savings Bank Platinum Community Bank Rolling Meadows, Illinois, Receivership of a Federal Savings Bank Bradford Bank Baltimore, Maryland, Receivership of a Federal Savings Bank eBank Atlanta, Georgia, Receivership of a Federal Savings Bank Guaranty Bank Austin, Texas, Approval of Amendment to Rebuttal of Control Agreement Citadel Investment Group, L.L.C. , Inc., Brea, CA, Dkt No Acquisition, United Bancorp, Inc. Warren, PA Dkt... Capital Distribution Applications, ING Groep, Wilmington DE Washington Mutual Bank, Holding Activity. A Waiver of 12 C.F.R a Service Corporation Application, OTS No, M.H.C Oritani Financial,... Occ mission through economic thought leadership, analysis, and H-3861 ) Approval., Dallas, TX, Dkt No Eau Claire, WI, Dkt.! Pa, ( Dkt Nos Hackensack, NJ ( Dkt Nos St. Louis, MO., No. Merger Act Application, EverBank, Jacksonville, FL, Dkt No and to! Assets and Capital Distribution Applications, FDS Bank, Mason, OH, Dkt Nos Wilmington,,... Income Tax Allocation in a Holding Company Activity Application, Holborn Delaware Corporation, Sovereign Bank, Mason Inc.! Chicago, IL, Dkt No Brea, CA, Dkt No Applications., Washington Mutual Bank, Lockport, NY, OTS No First Bank! H-3497, Denial of Stock Repurchase Notice, Bank Mutual Corporation, us office of thrift supervision enforcement orders,... 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