Office of Thrift Supervision (OTS) Director's Orders

Number	Issue Date	Title
DO 11-45	07/15/2011	Acceptance of Rebuttal of Control – Oak Hill Capital Partners III, L.P. and Oak Hill Capital Management Partners III, L.P. – Dallas, Texas
DO 11-44	07/13/2011	Notice of Change of Control Community FSB Holding Company Woodhaven, New York and Community Federal Savings Bank Woodhaven, New York
DO 11-43	07/13/2011	Approval of Holding Company Application Berkshire Hills Bancorp, Inc. Pittsfield, Massachusetts
DO 11-42	07/14/2011	Acceptance of Rebuttal of Control and Approval of Application Requesting an Exemption Under the Management Official Interlocks Regulations – Hilltop Holdings, Inc. – Dallas, Texas
DO 11-40	06/03/2011	Receivership of a Federal Savings Association Atlantic Bank & Trust Charleston, South Carolina
DO 11-39	05/26/2011	Approval of Extension of Time Request E*TRADE Bank
DO 11-38	05/20/2011	Approval of Notice of Mutual Holding Company Dividend Waiver – Lincoln Park Bancorp, MHC – Lincoln Park, New Jersey
DO 11-37	05/10/2011	Approval of Notice of Mutual Holding Company Dividend Waiver – Sugar Creek MHC – Trenton, Illinois
DO 11-36	05/06/2011	Receivership of a Federal Savings Association Coastal Bank Cocoa Beach, Florida
DO 11-35	05/10/2011	Approval of Notice of Mutual Holding Company Dividend Waiver – Hometown Bancorp, MHC – Walden, New York
DO 11-34	05/04/2011	Approval of Notice of Mutual Holding Company Dividend Waiver Wake Forest Bancorp, MHC Wake Forest, North Carolina
DO 11-33	05/03/2011	Approval of Voluntary Supervisory Conversion, Holding Company, and Branching Applications American Eagle Savings Bank Boothwyn, Pennsylvania
DO 11-32	05/03/2011	Approval of Application to Expand Services and Branching Application Auto Club Trust, FSB Dearborn, Michigan
DO 11-31	04/21/2011	Approval of Operating Subsidiary Application Fieldpoint Private Bank and Trust Greenwich, Connecticut
DO 11-29	04/15/2011	Receivership of a Federal Savings Association Superior Bank Birmingham, Alabama
DO 11-28	05/10/2011	Approval of Notice of Mutual Holding Company Dividend Waiver – Lake Shore, MHC – Dunkirk, New York
DO 11-27	04/15/2011	Approval of Notice of Mutual Holding Company Dividend Waiver Cullman Savings Bank, MHC Cullman, Alabama
DO 11-26	03/31/2011	Approval of Notice of Mutual Holding Company Dividend Waiver Oconee Federal, MHC Seneca, South Carolina
DO 11-25	03/29/2011	Approval of Notice of Mutual Holding Company Dividend Waiver Clifton MHC Clifton, New Jersey
DO 11-24	03/31/2011	Approval of Notice of Mutual Holding Company Dividend Waiver United Community MHC Lawrenceburg, Indiana
DO 11-23	03/16/2011	Approval of Bank Merger Act Application Province Bank FSB Marietta, Pennsylvania
DO 11-22	03/16/2011	Approval of Bylaw Amendment USAA Federal Savings Bank San Antonio, Texas
DO 11-21	03/09/2011	Approval of Notice of Mutual Holding Company Dividend Waiver Roma Financial Corporation, MHC Robbinsville, New Jersey
DO 11-20	03/07/2011	Approval of Notice of Mutual Holding Company Dividend Waiver Greene County Bancorp, MHC Catskill, New York
DO 11-15	02/23/2011	Approval of Notice of Mutual Holding Company Dividend Waiver Ottawa Savings Bancorp, MHC Ottawa, Illinois
DO 11-14	02/18/2011	Receivership of a Federal Savings Association San Luis Trust Bank San Luis Obispo, California
DO 11-10	02/08/2011	Approval of Notice of Mutual Holding Company Dividend Waiver First Charter, MHC West Point, Georgia
DO 11-09	01/31/2011	Amendment of a Rebuttal of Control Filing Allianz SE Munich, Germany
DO 11-08	01/31/2011	Approval of Notice of Mutual Holding Company Dividend Waiver Naugatuck Mutual Holding Company Naugatuck, Connecticut
DO 11-07	01/31/2011	Approval of Notice of Mutual Holding Company Dividend Waiver Cambray Mutual Holding Company Gouverneur, New York
DO 11-06	01/31/2011	Approval of Notice of Mutual Holding Company Dividend Waiver First Federal MHC Hazard, Kentucky
DO 11-05	01/21/2011	Receivership of a Federal Savings Bank United Western Bank Denver, Colorado
DO 11-04	01/19/2011	Approval of Charter Conversion, Holding Company, and Bank Merger Act Applications and Related Filings, and Acceptance of Control Rebuttals
DO 11-03	01/18/2011	Approval of Notice of Mutual Holding Company Dividend Waiver MSB Financial MHC Millington, New Jersey
DO 11-02	01/18/2011	Denial of Operating Subsidiary Application United Western Bank Denver, Colorado
DO 10-74	12/23/2010	Denial of Regulatory Exemption Request Cathy L. Johnson, Phoenix, Arizona
DO 10-73	12/22/2010	Approval of Acceptance of Control Rebuttal Patriot Group New Jersey
DO 10-72	12/17/2010	Receivership of a Federal Savings Bank Appalachian Community Bank, FSB McCaysville, Georgia
DO 10-71	12/16/2010	Approval of Notice of Mutual Holding Company Dividend Waiver Cheviot Mutual Holding Company Cincinnati, Ohio
DO 10-69	12/06/2010	Approval of Mutual Holding Company Activity Application Profile Bancorp, MHC Rochester, New Hampshire
DO 10-68	12/03/2010	Approval of Notice of Mutual Holding Company Dividend Waiver AF Mutual Holding Company Alamogordo, New Mexico
DO 10-67	11/29/2010	Approval of Application for Transfer of Assets Aurora Bank, FSB Wilmington, Delaware
DO 10-66	11/19/2010	Approval of Notice of Mutual Holding Company Dividend Waiver Wawel Financial Services, MHC Wallington, New Jersey
DO 10-65	11/19/2010	Approval of Notice of Mutual Holding Company Dividend Waiver AJS Bancorp, MHC Midlothian, Illinois
DO 10-64	11/16/2010	Approval of Notice of Mutual Holding Company Dividend Waiver Northfield Bancorp MHC Staten Island, New York
DO 10-63	10/22/2010	Receivership of a Federal Savings Association First Arizona Savings Scottsdale, Arizona
DO 10-62	10/26/2010	Approval of Application for Capital Distribution Cheviot Savings Bank Cheviot, Ohio
DO 10-61	10/15/2010	Receivership of a Federal Savings Bank Security Savings Bank, FSB Olathe, Kansas
DO 10-60	10/14/2010	Approval of Holding Company Application JCF III AIV SRV GP LLC New York, New York
DO 10-59	09/29/2010	Acceptance of Control Rebuttal and Approval of an Application to Acquire and Retain a Non-Controlling Interest in a Savings Association Hovde Group Washington, DC
DO 10-58	09/20/2010	Approval of Operating Subsidiary Applications Sovereign Bank Wyomissing, Pennsylvania
DO 10-57	09/17/2010	Receivership of a Federal Savings Bank Maritime Savings Bank West Allis, Wisconsin
DO 10-52	08/25/2010	Approval of Application for Capital Distribution Liberty Federal Savings Bank Ironton, Ohio
DO 10-51	08/24/2010	Approval of Notice to Reorganize Into a Mutual Holding Company Structure, Application for Holding Company Acquisition, Application for Capital Distribution, and Related Applications Fidelity Federal S&L Association of Delaware - Delaware, Ohio
DO 10-50	08/21/2010	Approval of Application to Expand Services TIAA-CREF Trust Company, FSB St. Louis, Missouri
DO 10-49	08/20/2010	Receivership of a Federal Savings Association Imperial Savings and Loan Association Martinsville, Virginia
DO 10-48	08/20/2010	Receivership of a Federal Savings Bank Los Padres Bank Solvang, California
DO 10-47	07/30/2010	Receivership of a Federal Savings Bank Bayside Savings Bank Port St. Joe, Florida
DO 10-46	07/29/2010	Approval of Holding Company Application NBC Bancshares, NHI III, LLC, NHI Financial Services Partners, LLC Community Bank of Lincoln Lincoln, Nebraska
DO 10-44	07/16/2010	Receivership of a Federal Savings Bank MainStreet Savings Bank Hastings, Michigan
DO 10-43	07/16/2010	Receivership of a Federal Savings Bank Turnberry Bank Aventura, Florida
DO 10-42	07/16/2010	Receivership of a Federal Savings Bank Olde Cypress Community Bank Clewiston, Florida
DO 10-41	07/16/2010	Receivership of a Federal Savings Bank Woodlands Bank Bluffton, South Carolina
DO 10-40	07/09/2010	Approval of Permission to Organize, Holding Co., and Bank Merger Act Applications, and Related Filings, and Acceptance of Control Rebuttals Bay Bank, FSB Lutherville, Maryland
DO 10-39	07/09/2010	Receivership of a Federal Savings Bank Ideal Federal Savings Bank Baltimore, Maryland
DO 10-35	06/18/2010	Approval of Voluntary Supervisory Conversion and Holding Company Application Family Federal Savings of Illinois Cicero, IL
DO 10-27	06/29/2010	Acceptance of Control and Rebuttal of Concerted Action HSB, LLC and related parties (Hanauer Group) Seattle, WA
DO 10-26	06/29/2010	Acceptance of Control Rebuttal and Rebuttal of Concerted Action Delafield Hambrecht, Inc .and related parties (DHI Group) Seattle, WA
DO 10-25	06/04/2010	Receivership of a Federal Savings Bank TierOne Bank Lincoln, Nebraska
DO 10-24	05/24/2010	Approval of Voluntary Supervisory Conversion and Holding Company Application Ideal Federal Savings Bank Baltimore, Maryland
DO 10-23	05/07/2010	Approval of Voluntary Supervisory Conversion and Holding Company Application Savings Bank of Maine, MHC and Savings Bank of Maine Gardiner, Maine
DO 10-18	04/30/2010	Approval of Holding Company Application and Acceptance of Rebuttals of Control Lazares & Company and Federal One Holding, LLC Milton, Massachusetts
DO 10-17	04/30/2010	Denial of a Transfer Application by a Savings Bank for the Sale of Certain Branch Offices TierOne Bank Lincoln, Nebraska
DO 10-16	04/16/2010	Receivership of a Federal Savings Bank First Federal Bank of North Florida Palatka, Florida
DO 10-12	03/26/2010	Receivership of a Federal Savings Bank Key West Bank Key West, Florida
DO 10-11	03/05/2010	Issuance of a Federal Charter Waterfield Bank Germantown, Maryland
DO 10-10	03/05/2010	Receivership of a Federal Savings Bank Waterfield Bank Germantown, Maryland
DO 10-09	02/19/2010	Receivership of a Federal Savings Bank La Jolla Bank La Jolla, California
DO 10-08	01/29/2010	Approval of Holding Company Application and Bank Merger Act Application Liberty Banshares Iowa, Inc., W.A. Krause Revocable Trust, and Liberty FSB West Des Moines, Iowa
DO 10-07	01/29/2010	Approval of Applications to Form Operating Subsidiaries EverBank Jacksonville, Florida
DO 10-06	01/28/2010	Amendment of a Rebuttal of Control The Hartford Financial Services Group, Inc. Hartford, Connecticut
DO 10-05	01/22/2010	Approval of Permission to Organize, Holding Company, and Bank Merger Act Applications Beal Financial Corporation Plano, Texas
DO 10-04	01/22/2010	Receivership of a Federal Savings Bank Charter Bank Santa Fe, New Mexico
DO 10-03	01/22/2010	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
DO 10-02	01/26/2010	Extension of Time Request GreenChoice Bank Chicago, Illinois
DO 10-01	01/14/2010	Reaffirmation of Denial of Applications to Amend Bylaws Columbia Bank MHC, Columbia Financial, Inc., Columbia Bank Fair Lawn, New Jersey
DO 09-64	12/18/2009	Receivership of a Federal Savings Bank New South Federal Savings Bank Irondale, Alabama
DO 09-63	12/18/2009	Receivership of a Federal Savings Bank First Federal Bank of California Santa Monica, California
DO 09-62	12/18/2009	Receivership of a Federal Savings Bank Peoples First Community Bank Panama City, Florida
DO 09-61	12/04/2009	Receivership of a Federal Savings Bank AmTrust Bank Cleveland, Ohio
DO 09-60	12/04/2009	Receivership of a Federal Savings Bank Greater Atlantic Bank Reston, Virginia
DO 09-59	11/13/2009	Receivership of a Federal Savings Bank Century Bank, a Federal Savings Bank Sarasota, Florida
DO 09-57	11/06/2009	Receivership of a Federal Savings Bank Home Federal Savings Bank Detroit, Michigan
DO 09-56	10/23/2009	Receivership of a Federal Savings Bank Partners Bank Naples, Florida
DO 09-55	10/26/2009	The Bank of Palos Verdes Extension of Time Request Rolling Hills Estates, California
DO 09-54	10/21/2009	Approval of Applications to Form Operating Subsidiaries and to Amend a Business Plan Morgan Stanley Trust, Jersey City, New Jersey, October 21, 2009
DO 09-53	09/18/2009	Receivership of a Federal Savings Bank Irwin Union Bank, FSB Louisville, Kentucky
DO 09-52	09/18/2009	Approval of Applications to Organize Six Federal Savings Banks and Related Applications People's United Bank Bridgeport, Connecticut
DO 09-50	09/04/2009	Receivership of a Federal Savings Bank Vantus Bank Sioux City, Iowa
DO 09-49	09/02/2009	Authorization to Serve as Trustee and Receiver for Federal Mutual Holding Companies Bradford Bank, MHC and Bradford Mid-Tier Company Baltimore, Maryland
DO 09-48	09/04/2009	Receivership of a Federal Savings Bank Platinum Community Bank Rolling Meadows, Illinois
DO 09-47	08/28/2009	Receivership of a Federal Savings Bank Bradford Bank Baltimore, Maryland
DO 09-45	08/21/2009	Receivership of a Federal Savings Bank eBank Atlanta, Georgia
DO 09-44	08/21/2009	Receivership of a Federal Savings Bank Guaranty Bank Austin, Texas
DO 09-43	08/04/2009	Approval of Amendment to Rebuttal of Control Agreement Citadel Investment Group, L.L.C. and Related Parties Arlington, Virginia
DO 09-42	08/14/2009	Receivership of a Federal Savings Bank Dwelling House Savings and Loan Association Pittsburgh, Pennsylvania
DO 09-41	07/31/2009	Receivership of a Federal Savings Bank Peoples Community Bank West Chester, Ohio
DO 09-36	06/29/2009	Approval of an Application for Permission to Organize a Federal Savings Bank Rbank Westerville, Ohio
DO 09-35	06/01/2009	Extension of Time Request Private Bancorp, Inc, The Private Wealth Trust Company Chicago, Illinois
DO 09-33	06/17/2009	Approval of an Application for a Temporary Exemption From the QTL Requirement Mutual of Omaha Bank Omaha, NE
DO 09-32	06/02/2009	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Application Green Choice Holding Company, Inc. Chicago, IL
DO 09-31	05/21/2009	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
DO 09-30	05/21/2009	FDIC Appointed as Receiver Bank United, FSB Coral Gables, Florida
DO 09-28	05/22/2009	Permission to Organize a Federal Savings Bank Pacific Palisades Bank, FSB Pacific Palisades, California
DO 09-27	04/27/2009	Approval of Extension of Time Request Hartford Financial Services Group Hartford, CT
DO 09-26	04/24/2009	Approval of Minority Stock Issuance Application and Regulatory Waiver Requests Guaranty Bank Milwaukee, WI
DO 09-25	04/24/2009	FDIC Appointed as Receiver First Bank of Idaho Ketchum, Idaho
DO 09-21	04/17/2009	FDIC Appointed as Receiver American Sterling Bank Sugar Creek, Missouri
DO 09-19	04/08/2009	Order Approving an Application To Establish a Service Corporation Bank of Internet, USA, San Diego, CA (Savings Bank)
DO 09-18	03/24/2009	Approval of Bylaw Amendments and Application to Modify and Rescind Conditions of Approval ETRADE Bank, Arlington, VA (Association), ETRADE Savings Bank, Arlington, VA (Savings Bank), and United Medical Bank, FSB, Baltimore, MD (UMB)
DO 09-17	03/19/2009	Receivership of a Federal Savings Association IndyMac Federal Bank, FSB Pasadena, California
DO 09-13	03/04/2009	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
DO 09-12	02/27/2009	Approval of Extension of Time Request Reliance Financial Corporation and Reliance Investment Partnership, LLP, Atlanta, GA
DO 09-11	02/27/2009	Approval of Application for Permission to Organize a Federal Savings Bank The Bank of Palos Verdes, FSB, Rolling Hills Estates, CA
DO 09-10	02/09/2009	Approval of Operating Subsidiary Application E*Trade Bank, Arlington, VA
DO 09-09	02/27/2009	Amendment of an Order Approving a Holding Company Application and Acceptance of a Rebuttal of Control The Hartford Financial Services Group, Hartford, CT
DO 09-08	01/29/2009	Approval of Voluntary Supervisory Conversion Application, Canisteo Savings and Loan Association, Canisteo, NY
DO 09-07	01/30/2009	FDIC Appointed as Receiver Suburban Federal Savings Bank Crofton, Maryland
DO 09-06	01/29/2009	Approval of Holding Company Application MP Thrift Investments L.P.
DO 09-05	01/28/2009	Approval of Bylaw Amendments Windsor Federal Savings and Loan Association
DO 09-04	01/27/2009	Acceptance of Rebuttal of Control Robert J. Salmon
DO 09-03	01/15/2009	Approval of Holding Company Application The Phoenix Companies, Inc., Hartford, CT
DO 09-02	01/08/2009	Approval of Holding Company Application – Hartford Financial Services Group of Hartford, CT
DO 09-01	01/08/2009	Approval of Holding Company Application – Lincoln National Corporation of Radnor, PA
Number	Issue Date	Title
DO 08-50	11/21/2008	FDIC Appointed as Receiver PFF Bank & Trust, Pamona California
DO 08-49	11/21/2008	FDIC Appointed as Receiver Downey Savings and Loan Association, F.A. Newport Beach California
DO 08-48	11/24/2008	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition
DO 08-47	12/05/2008	Denial of Application to Amend Bylaws Clifton MHC, Clifton, NJ
DO 08-36	09/25/2008	FDIC Appointed as Receiver Washington Mutual Bank Henderson, NV
DO 08-35	09/24/2008	Approval of Rebuttals of Control and Concerted Action
DO 08-34	09/26/2008	Denial of Applications to Amend Bylaws Columbia Bank Fair Lawn, NJ
DO 08-33	09/19/2008	FDIC Appointed as Receiver Ameribank, Northfolk, WV
DO 08-32	09/11/2008	Approval of Holding Company Application Independence Federal Savings Bank Washington, DC
DO 08-31	09/04/2008	Approval of Applications for Permission to Organize a Federal Savings Bank and Trust Powers Enterprise Financial Services Corp., Clayton, MO
DO 08-30	08/12/2008	Approval of Charter Amendment Ideal Federal Savings Bank, Baltimore, MD
DO 08-29	09/04/2008	Approval of Applications for Permission to Organize a Federal Savings Bank and Trust Powers, Enterprise Financial Services Corp., Clayton, Missouri
DO 08-28	08/12/2008	Approval of Charter Amendment - Ideal Federal Savings Bank, Baltimore, MD
DO 08-27	07/17/2008	Approval of Rebuttals of Control and Concerted Action
DO 08-25	07/17/2008	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition
DO 08-24	07/11/2008	IndyMac Bank Placed Into Conservatorship
DO 08-23	07/02/2008	Approval of Application to Convert to a Federal Stock Savings Bank, Holding Company Application, and Fiduciary Powers Application
DO 08-22	06/29/2008	Approval of Application for Permission to Organize an Interim Federal Savings Bank, Change in Control Notice, Bank Merger Act Application, and Related Applications
DO 08-21	06/26/2008	Approval of Application to Rescind a Condition of Approval
DO 08-20	06/23/2008	Approval of Amended Holding Company Application to Acquire Control of a Federal Savings Bank
DO 08-18	06/13/2008	Acceptance of Rebuttal of Concerted Action
DO 08-17	05/30/2008	Approval of Application to Acquire and Retain An Interest in a Savings and Loan Holding Company
DO 08-16	05/30/2008	Approval of a Mutual Holding Company's Notice of Disposition of Stock in a Subsidiary Holding Company and Savings Bank Under 12 C.F.R. 575.10(b)
DO 08-11	04/28/2008	Approval of Application to Form Operating Subsidiaries
DO 08-09	04/14/2008	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisitions
DO 08-08	04/07/2008	Approval of Rebuttal of Control
DO 08-05	03/03/2008	Approval of Waiver Request
DO 08-04	02/21/2008	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition
DO 08-03	02/11/2008	The PrivateBank, Kansas City, Missouri, Extension of Time Request.
DO 08-02	01/18/2008	Approval of Rebuttal of Control
DO 08-01	01/15/2008	Approval of Rebuttals of Control and Concerted Action
DO 07-70	12/26/2007	Approval of Service Corporation Applications
DO 07-64	12/14/2007	Approval of Applications for Permission to Organize Six Federal Savings Banks and Related Applications
DO 07-59	11/09/2007	Approval of Application to Convert to a Federal Stock Savings Association, Holding Company Application, Transfer Application and Trust Powers Application
DO 07-55	10/26/2007	Approval of Applications for Permission to Organize a Federal Savings Bank, Transfer of Assets, Fiduciary Powers, and Holding Company Acquisition
DO 07-53	11/07/2007	Approval of Service Corporation Applications
DO 07-52	10/29/2007	Approval of Extension of Time Request
DO 07-51	10/25/2007	Approval of Voluntary Supervisory Conversion, Holding Company, and Bank Merger Act Applications
DO 07-50	10/19/2007	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition
DO 07-49	10/12/2007	Approval of Application Engage in a New Activity
DO 07-48	11/13/2007	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition
DO 07-47	10/05/2007	Approval of Holding Company Application, Bank Merger Act Applications, and Related Filings
DO 07-46	10/02/2007	Acceptance of Rebuttal of Control
DO 07-45	10/02/2007	Approval of Request for Partial Waiver of OTS Control Regulations
DO 07-43	09/27/2007	NetBank, Alpharetta, GA placed into Receivership
DO 07-40	09/05/2007	Approval of Bank Merger Act Application and Related Applications
DO 07-38	08/20/2007	Approval of a Holding Company Application
DO 07-37	08/10/2007	Approval of An Application Requesting Exemption Under The Depository Institution Management Interlocks Regulation
DO 07-36	08/09/2007	Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, Trust Powers and Related Notice
DO 07-35	08/15/2007	Approval of a Mutual Holding Company Activity Application and Notice of Pass-through Investment
DO 07-25	06/11/2007	Approval of Application by a Credit Union to Convert to a Federal Mutual Savings Association and Approval of Establishment of an Operating Subsidiary and Two Service Corporations
DO 07-22	05/29/2007	Approval of Operating Subsidiary Application
DO 07-21	05/18/2007	Approval of Application for Permission to Organize a Federal Savings Bank
DO 07-18	05/01/2007	Approval of Application for Exception From the General Lending Limitation for Nonresidential Real Estate Lending
DO 07-17	04/13/2007	Approval of Holding Company Application and Capital Distribution Application
DO 07-15	04/13/2007	Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Related Applications
DO 07-11	03/23/2007	Approval of Holding Company Acquisition
DO 07-08	03/05/2007	Approval of Application to Convert to a Federal Stock Savings Association, Holding Company Application, and Trust Powers Application, Countrywide Bank, N.A. Alexandria VA, Docket Nos.: 18039, H-4361, H-4362, H-4363
DO 07-07	02/26/2007	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Dockets Nos.: H-4342, H-4343, and 18025
DO 07-05	02/16/2007	Approval of Application for Permission to Organize a Federal Savings Bank, Merger Application, and Branch Application, Appalachian Bancshares, Inc., Ellijay, GA, OTS No. 18033
DO 07-04	02/05/2007	Approval of Trust Powers Application and Operating Subsidiary Application, Progressive Savings Bank, FSB, Jamestown, TN, Dkt No. 07750
DO 07-03	02/05/2007	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. 17971
DO 07-01	01/12/2007	Approval of Applications for Permission to Organize a Federal Savings Bank, and Holding Company Acquisition, OneCalifornia Foundation, Oakland, CA, OTS Nos. 18032, H-4323 and H-4324
DO 06-54	12/20/2006	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Plans' Holding Company, Chicago, IL, Docket Nos. H-4357, 18038
DO 06-53	12/29/12	Approval of Holding Company Application and Related Filings, Brooke Holdings, Inc., Phillipsburg, KS, Docket Nos. 16195, H-4293, H-4294, H-4295
DO 06-51	12/12/2006	Approval of Application to Expand the Savings Bank's Services, A.G. Edwards, Inc., St. Louis, MO. (HC) and A.G. Edwards Trust Company, FSB, St. Louis, MO., OTS No. 14805
DO 06-48	12/08/2006	Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, American Home Mortgage Investment Corp., Melville, NY, Docket Nos. H-4047, H-4040, H-3483
DO 06-46	12/01/2006	Approval of Transfer of Assets Application, Nationwide Bank, Columbus, OH, Dkt. No. 14970
DO 06-45	11/28/2006	Approval of Holding Company Application and Operating Subsidiary Application, OTS Nos. 5848, 18000, H-4353, H-3483, H-3896, H-3897, H-3898 and H-2265
DO 06-43	11/13/2006	Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685, H-3064, 15128, H-3028,15044
DO 06-42	11/13/2006	Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685
DO 06-41	11/13/2006	Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685, H-2868, 14460
DO 06-40	11/13/2006	Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Dkt Nos. H-3304, 15685, H-3064, 15128
DO 06-39	10/30/2006	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Atlantic Bank Holdings, Inc., Charleston, South Carolina, Dkt Nos. 18016 and H-4309
DO 06-38	10/20/2006	Approval of Application by a Federal Credit Union to Convert to a Federal Mutual Savings Association, Bank Merger Act Application and Related Applications, Marcy Federal Credit Union, Marcy, NY, OTS Nos. 15220, H-3993, H-3994
DO 06-37	10/13/2006	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. H-3281, 15660
DO 06-31	08/28/2006	Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations
DO 06-30	08/08/2006	Reconsideration of Order Approving an Extension of Time Request, BankBlackwell, FSB, Boston, MA, OTS No. 17982
DO 06-28	07/14/2006	Approval of Bank Merger Act Application and Related Applications, Merrill Lynch Trust Company, FSB, Pennington, NJ, OTS No. 14460
DO 06-27	07/12/2006	Approval of Application for Permission to Organize a Federal Savings Bank, Southeastern Bank Financial Corporation, Augusta, GA, OTS No. 18020
DO 06-26	07/11/2006	Approval of Bylaw Amendment and Application for Waiver of OTS Regulation Pertaining to Shareholder Meetings of a Federal Stock Savings Association, Independence Federal Savings Bank, Washington, DC, OTS No. 7173
DO 06-25	06/30/2006	Approval of Extension of Time Request, BankBlackwell, FSB, Boston, MA, OTS No. 17982
DO 06-23	06/01/2006	Approval of Operating Subsidiary Applications, Washington Mutual Bank, Henderson, NV, Dkt No. 08551
DO 06-22	05/24/2006	Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Sovereign Bancorp, Inc., Wyomissing, PA, Dkt Nos. 4410, H-1154, and H-2919
DO 06-21	05/16/2006	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. 18012
DO 06-18	04/17/2006	Approval of Application for Authority to Operate a Full Service Savings Bank, Nationwide Mutual Insurance Company, Nationwide Mutual Fire Insurance Company, Nationwide Corporation and Nationwide Financial Services, Inc., Columbus, OH and Nationwide Trust Company, FSB, Columbus, OH, OTS No. 14970
DO 06-14	04/06/2006	Approval of Extension of Time Request, Saddle River Valley Bank, Saddle River, NJ, Order No. 2005-30
DO 06-13	03/30/2006	Approval of Operating Subsidiary and Transfer of Assets Applications, FDS Bank, Mason, OH, Dkt No. 16138
DO 06-11	03/30/2006	Approval of Holding Company Applications, Rebuttal of Control Filing and Related Filings, two Ukrop family trusts and Markel Corporation, Glen Allen, Virginia, Dkt Nos. 14594, H-2905, H-2906, H-2907, H-4270, H-4271, H-4272
DO 06-10	02/28/2006	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. 18018, 08551, H-2352, and H-1461
DO 06-09	02/24/2006	Approval of Application for Permission to Organize a Federal Savings Bank, Esquire Bank, Brooklyn, NY, OTS No. 18006
DO 06-08	02/23/2006	Approval of Extension of Time Request
DO 06-07	03/14/2006	Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition and Related Applications, H&R Block, Inc., Kansas City, MO, Dkt Nos. 18001 and H-4196, H-4225, H-4226
DO 06-03	02/23/2006	Approval of Applications for Permission to Organize a Federal Savings Bank, Holding Company Acquisition, and Related Applications
DO 06-02	02/06/2006	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. 18013, 15648 and H-4248
DO 05-58	12/29/2005	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. 14961 and H-4192, H-4193, H-4194, H-4195, H-4249, H-4250, H-4251, H-4252, H-4253, H-4254, H-4255
DO 05-54	12/15/2005	Approval of Application for Permission to Organize a Federal Savings Bank
DO 05-52	11/28/2005	Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Operating Subsidiary Filing, ETrade Financial Corporation, ETrade National Holdings, Inc., ETrade BBH, Inc., ETrade Re, LLC, ETB Holdings, Inc., and E*Trade Bank, Arlington, VA, OTS Nos. 17999, 05848, H-3483, H-3896, H-3897, H-3898 and H-2265
DO 05-51	11/28/2005	Approval of Application for Permission to Organize a Federal Savings Bank, Holding Company Application, and Related Filings, ETrade Financial Corporation, ETrade National Holdings, Inc., ETrade BBH, Inc., ETrade Re, LLC, ETB Holdings, Inc. and E*Trade Bank, Arlington, VA, OTS Nos. 18000, 05848, H-3483, H-3896, H-3897, H-3898 and H-2265
DO 05-50	11/28/2005	Approval of Application for Permission to Organize a Federal Savings Bank, The Savannah Bancorp, Inc., Savannah, GA, OTS No. 18007
DO 05-47	11/07/2005	Denial of Stock Repurchase Notice, American Bancorp of New Jersey, Inc., Bloomfield, NJ, Dkt Nos. H-4234, 05639
DO 05-46	11/04/2005	Approval of Bank Merger Act Application, FDS Bank, Mason, OH, Dkt Nos. 16138, H-3431, H-3637
DO 05-45	11/03/2005	Application Requesting Exemption Under the Depository Institution Management Interlocks Regulations, Morgan Stanley, New York, NY and General Motors Corporation, Detroit, MI, Dkt Nos. H-2642, H-3231
DO 05-44	10/19/2005	Approval of Transfer of Assets and Capital Distribution Applications, FDS Bank, Mason, OH, Dkt Nos. 16138, H-3431, H-3637
DO 05-42	10/18/2003	Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Hudson City Bancorp, Inc., Paramus, NJ, Dkt No. H-4023
DO 05-39	10/11/2005	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Castle Financial Group, Inc., Vestavia Hills, AL, OTS No. 17926 and H-3779
DO 05-38	09/27/2005	Extension of Time Request, Blackwell Bank, FSB, Boston, MA, OTS No. 17982
DO 05-37	09/27/2005	Approval of Application for Permission to Organize a Federal Savings Bank, Team Capital Bank, Flemington, NJ, OTS No. 17998
DO 05-36	09/16/2005	Approval of Charter and Bylaw Amendment, Iroquois Federal Savings and Loan Association, Watseka, IL, Dkt No. 03870
DO 05-35	09/12/2005	Approval of Application for Waiver of OTS Regulation Pertaining to Shareholder Meetings of a Federal Stock Savings Association, Independence Federal Savings Bank, Washington, DC, OTS No. 7173
DO 05-33	08/29/2005	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. 17996 and H-4201
DO 05-32	08/18/2005	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. 17991 and H-4147
DO 05-31	08/24/2005	Approval of Application to Form an Operating Subsidiary and to Engage in a New Activity, First American Trust, FSB, Santa Ana, CA, Dkt No. 15660
DO 05-30	08/18/2005	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Saddle River Valley Bancorp, Saddle River, NJ, Dkt Nos. 17988 and H-4140
DO 05-29	08/05/2005	Approval of Service Corporation Application, Farm Bureau Bank, FSB, Sparks, NV, Dkt No. 15205
DO 05-28	08/12/2005	Approval of Application for Permission to Organize a Federal Savings Bank and Related Bank Merger Act Application, Patriot Federal Bank, Canajoharie, NY, OTS Nos. 17992, 07635
DO 05-24	07/20/2005	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. 17995
DO 05-23	06/29/2005	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. 17993
DO 05-22	07/07/2005	Approval of an Application by a State-Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank, OmniAmerican Credit Union, Fort Worth, TX, OTS No. 17995
DO 05-21	06/22/2005	Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations, Armando Codina, Merrill Lynch & Co., Inc., New York, NY, General Motors Corporation, Detroit, MI, Dkt No. H-2868
DO 05-20	06/13/2005	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. H-4059, H-4060, 17975, 17873
DO 05-19	06/13/2005	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, CMG Financial Services, San Ramon, CA, Dkt Nos. 17966 and H-4000
DO 05-15	05/13/2005	Approval of an Application by a State-Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank
DO 05-13	03/17/2005	Approval of Application to Amend Bylaws, ASB Holding Company, Bloomfield, NJ, Dkt No. H-3943
DO 05-10	04/04/2005	Extension of Time Request, BancAffiliated, Inc., Bedford, TX,
DO 05-07	02/28/2005	Approval of Application for Permission to Organize a Federal Savings Bank, Bank Blackwell, Boston, MA, OTS No. 17982
DO 04-61	12/27/2004	Approval of Operating Subsidiary Application
DO 04-58	12/21/2004	Approval of Rebuttal of Control, The Capital Group Companies, Inc., Brea, CA, Dkt No. H-3286
DO 04-55	12/10/2004	Approval of Application for Permission to Organize a Federal Savings Bank, Bank of Grove, FSB, Grove, OK, Dkt No. 17987
DO 04-52	11/12/2004	Approval of Holding Company Application and Mutual Holding Company Disposition Notice, Northwest Bancorp, Inc., Warren, PA, Dkt Nos. H-3730, H-3731, 00146
DO 04-50	10/27/2004	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. H-3792, H-3793, 17495
DO 04-49	10/18/2004	Approval of Acquisition and Retention of a Non-controlling Investment in the Voting Stock of Independence Federal Savings Bank, Washington, DC, Carver Bancorp, Inc., New York, NY, OTS Nos. H-2732, 05273, 07173
DO 04-47	10/15/2004	Denial of Holding Company Acquisition and Related Applications
DO 04-46	10/12/2004	Approval of Application for Permission to Organize a Federal Savings Bank
DO 04-45	09/10/2004	Approval of Holding Company Application and Mutual Holding Company Disposition Notice, Northwest Bancorp, Inc., Warren, PA, Dkt Nos. H-3730, H-3731, 01272
DO 04-43	08/31/2004	Approval of Application to Modify a Business Plan, GE Capital Consumer Card Co., Mason, OH, Dkt No. 15044
DO 04-41	08/12/2004	Application Requesting Exemption Under The Depository Institution Management Interlocks Act, American Express Bank Corporation, New York, NY, Dkt Nos. H3272, 15648
DO 04-40	08/06/2004	Approval of Application for Permission to Organize a Federal Savings Bank, Golden First Bank (Savings Bank), Great Neck, NY, OTS No. 17974
DO 04-39	07/30/2004	Approval of Application to Establish an Operating Subsidiary and to Modify a Business Plan, GE Capital Consumer Card Company, Mason, OH, OTS No. 15044
DO 04-38	07/23/2004	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. H-4082, H-4083, and 17978
DO 04-37	07/13/2004	Approval of Business Plan Modification Application, GMAC Bank, Greenville, DE, Dkt No. 15642
DO 04-34	06/28/2004	Denial of Reconsideration Request Regarding Stock Repurchase Notice, Bank Mutual Corporation, Brown Deer, WI (Holding Company), Bank Mutual, Milwaukee, WI (Savings Association), Dkt. No. H-3977, 17079
DO 04-33	06/15/2004	Order Approving Application to Establish an Operating Subsidiary, NetBank, Alpharetta, GA, Dkt No. 08475
DO 04-32	06/04/2004	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. 14938 and H-4066, 4053, 4054, 4055, 4061, 4062, 4063, 4064, and 4065; and H-2990, 3647, 3649, 3650, 3642, 3643, 3644 and 3645
DO 04-23	04/30/2004	Order Approving Application to Establish Operating Subsidiaries, Citicorp Trust Bank, Newark, DE, Dkt No. 14470
DO 04-22	04/23/2004	Approval of Holding Company Application, Bank Merger Act Application, and Related Filings, Northwest Bancorp, Warren, PA, Dkt Nos. H-3730, H-3731, 01272, H-2809, H-3202
DO 04-21	04/20/2004	Extension of Time Request, Greene County Bancorp, Catskill, NY, Dkt Nos. H-3705, H-3704, N-2348
DO 04-20	04/23/2004	Approval of Conversion of a State Savings Bank to a Federal Savings Bank, Holding Company Applications, Waiver Request and Related Filings, Westfield Bank, Westfield, MA, Dkt Nos. H-4021, H-4099, and 17968
DO 04-19	04/22/2004	Order Approving Application to Establish Operating Subsidiaries, Lehman Brothers Bank, FSB, Wilmington, DE, Dkt Nos. 06069, H-3463, H-3497
DO 04-18	04/12/2004	Denial of Stock Repurchase Notice, Bank Mutual Corporation, Brown Deer, WI, Dkt Nos. H-3977, 17079
DO 04-17	04/16/2004	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. 17972
DO 04-14	04/06/2004	Approval of Service Corporation Application, EverBank, Jacksonville, FL, Dkt Nos. 15115
DO 04-13	03/24/2004	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. H-4024, H-4079, and 17970
DO 04-12	03/15/2004	Approval of Mutual to Stock Conversion and Holding Company Application, St. Edmond's Federal Savings Bank, Philadelphia, PA, Dkt Nos. H-4068, 02612
DO 04-11	03/05/2004	Approval of Application for Permission to Establish Agency Office, Ohio Savings Bank, Cleveland, OH, OTS No. 2004-11
DO 04-07	02/13/2004	Receivership of a Federal Savings Association, Dollar Savings Bank, Newark, NJ, OTS No. 2004-07
DO 04-05	02/02/2004	Approval of Transfer of Assets, Bank Merger Act and Related Applications, DeepGreen Savings Bank, Seven Hills, OH, Dkt Nos. 16423, 04544, H-2820, H-2821
DO 04-03	01/27/2004	Application Requesting Exemption Under The Depository Institution Management Interlocks Regulations, MidFirst Bank, Oklahoma City, OK, Dkt No. 14191
DO 04-02	01/27/2004	Approval of Application for Conversion to a Federal Savings Bank, Fiduciary Powers, and Holding Company Acquisition, Independence Trust Company, Franklin, TN, Dkt Nos. 17965 and H-3999
DO 04-01	01/16/2004	Approval of Charter Conversion, Notice of Mutual Holding Company Reorganization, Holding Company Applications, and Related Applications, United Co-operative Bank, West Springfield, MA, Dkt. Nos. 17967, H-4001, H-4002
DO 03-66	12/29/2003	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Bank Financial Services, Inc. Edina, MN, Dkt Nos. 17958 and H-3962
DO 03-61	12/03/2003	Approval of Holding Company Acquisition and Related Applications, American Express Travel Related Services Company, Inc., New York, NY, Dkt Nos. H-3980, H-3273, 15648
DO 03-59	12/01/2003	Approval of Holding Company Applications, Alfa Mutual Insurance Company, Alfa Mutual Fire Insurance Company, Alfa Mutual General Insurance Company, Alfa Corporation and Alfa Financial Corporation, Montgomery, AL and MidCountry Financial Corporation, Macon, GA, Dkt Nos. 14251, H-3966, H-3997, H-3998, H-3967, H-3968, H-3969, H-2824
DO 03-58	12/01/2003	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. 17960
DO 03-57	10/21/2003	Approval of Service Corporation Activity, First Niagara Bank, Lockport, NY, OTS No. 17945
DO 03-56	11/07/2003	Approval of Mutual Holding Company Activities Application, American Savings Bank, Bloomfield, NJ, Dkt Nos. H-3343, H-3943
DO 03-55	10/27/2003	Approval of Applications for Permission to Organize a Federal Savings Bank and Holding Company Acquisition, Bayside Financial Corporation, Port St. Joe, FL, Dkt Nos. 17957, H-3954, H-4016, H-4017, H-4018 & H-4019
DO 03-54	10/21/2003	Approval of Applications to Form Operating Subsidiaries, Sovereign Bank, Wyomissing, PA, Dkt No. 04410
DO 03-53	10/17/2003	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. H-3552, H-3734, H-3735, 16728
DO 03-52	10/17/2003	Extension of Time Request, Patriot Federal Savings Bank, Fort Plain, New York
DO 03-51	10/14/2003	Approval of Holding Company Acquisition and Related Applications, Colombo Bancshares, Inc., Rockville, MD, Dkt Nos. H-1299, 7173
DO 03-49	09/26/2003	Approval of Rebuttals of Control and Concerted Action, Legg Mason, Inc., Baltimore, MD, Dkt. No. H-3131
DO 03-46	09/04/2003	Approval of Application for Extension of Time, Citizens Community Federal, Eau Claire, WI, Dkt No. 17873
DO 03-43	09/05/2003	Application Requesting Exemption Under the Depository Institution Management Interlocks Act, General Motors Trust Bank, National Association, New York, NY, Dkt Nos. H-3527, H-3232
DO 03-42	08/28/2003	Approval of Application for Permission to Modify a Business Plan, GE Capital Consumer Card Co., Mason, OH, Dkt No. 15044
DO 03-41	08/20/2003	Approval of Holding Company Application and Bank Merger Act Application, Enfield Mutual Holding Company, Enfield, CT, Dkt Nos. H-3845, H-3846, 00803, 00901
DO 03-40	08/26/2003	Approval of Operating Subsidiary and Mutual Holding Company Activity Applications, Ohio Central Savings (Association), Cleveland, OH, Dkt Nos. 14752, H-2820, H-2821
DO 03-39	08/28/2003	Approval of Holding Company Application, Holborn Delaware Corporation, Wilmington, DE, Dkt Nos. H-3052, H-3056, 02050
DO 03-38	08/26/2003	Approval of Application for Permission to Organize a Federal Savings Bank, Southwest Bancorp Inc., Stillwater, OK, Dkt No. 17956
DO 03-37	08/26/2003	Approval of Application for Permission to Organize a Federal Savings Bank, Colonial Banc Corp., Eaton, OH, Dkt No. 17955
DO 03-36	08/08/2003	Approval of Charter Conversion, Notice of Mutual Holding Company Reorganization, Holding Company Application, and Related Application, Scottsburg Building & Loan Association, Scottsburg, IN, Dkt Nos. 04315, H-3960 and H-3961
DO 03-32	08/08/2003	Approval of Application to Acquire a Federal Savings Association, Northwest Bancorp, Warren PA, Dkt Nos. H-3730, H-3731
DO 03-31	08/01/2003	Order Approving Application to Expand Operations of a Service Corporation, Sovereign Bank, Wyomissing, PA, Dkt No. 04410
DO 03-30	07/28/2003	Application Requesting Exemption Under the Depository Institution Management Interlocks Act, IndyMac Bank, SFB, Pasadena, CA, Dkt No. 03970
DO 03-29	07/28/2003	Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Sound Federal Bancorp, Inc., Mamaroneck, NY, Dkt No. H3917
DO 03-26	07/18/2003	Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, First Niagara Financial Group, Inc., Lockport, NY, Dkt No. H-3915
DO 03-25	07/09/2003	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. H-3935, H-3936, H-3891, 00423, 08097
DO 03-24	06/24/2003	Approval of Holding Company and Related Applications, Kearny MHC and Kearny Financial Corp., Kearny, NJ, Dkt Nos. H-3715, H-3356, 02319, H-3152, H-3153, 04684
DO 03-23	06/20/2003	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. 17944, H-3886 & H-3887
DO 03-22	06/13/2003	Approval of Bank Merger Act Application, Kearny MHC and Kearny Financial Corp., Kearny, NJ, Dkt Nos. H3715, H-3356, 02319, H-3152, H-3153, 04684
DO 03-21	06/06/2003	Approval of Service Corporation and Mutual Holding Company Activities Applications, First Federal of Northern Michigan, Alpena, MI,Dkt Nos. H-2343, H-3628
DO 03-19	06/03/2003	Approval of Application for Permission to Organize a Federal Savings Bank, Grand Mountain Bank, Grand County, CO, OTS No. 17950
DO 03-18	05/15/2003	Notice Requesting Exemption Under The Depository Institution Management Interlocks Act, Nordstrom, Inc., Seattle, WA, Dkt Nos. 15846 and H-3352
DO 03-17	04/16/2003	Approval of Mutual Holding Company Activity Application, Third Federal Savings and Loan Association, Cleveland, OH, Dkt Nos. H-2820, H-2821
DO 03-15	04/14/2003	Approval of an Application by a State Chartered Credit Union to Convert to a Federally Chartered Mutual Savings Bank, Credit Union of the Pacific, Seattle, WA, OTS No. 17942
DO 03-14	04/10/2003	Approval of Application for Permission to Organize a Federal Savings Bank
DO 03-13	03/28/2003	Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion
DO 03-12	04/07/2003	Approval of Request for Partial Waiver of OTS Control Regulations
DO 03-11	03/28/2003	Approval of a Request for Waiver of 12 C.F.R. Section 563.33
DO 03-10	03/28/2003	Approval of Service Corporation Application
DO 03-09	03/11/2003	Non-Disapproval of Notice of Change in Control and Approval of Post-Conversion Acquisition Application, BancAffiliated, Inc., Bedford, TX Dkt Nos. H-3725 and 14544
DO 03-08	03/06/2003	Order Not Objecting to Stock Repurchases Made in the First Year Following a Conversion, Brookline Bancorp, Inc., Brookline, MA, Dkt No. H-3871
DO 03-07	02/27/2003	Approval of Charter Conversion, Holding Company Acquisition and Related Applications
DO 03-06	02/14/2003	Approval of Application to Rescind a Condition of Approval, Regions Morgan Keegan Trust, F.S.B., Birmingham, AL, OTS No. 16102
DO 03-05	02/06/2003	Approval of Request to Modify a Condition of Approval, Capital Consumer Card Company, Mason, OH, OTS Nos. 15044, H-3028, H-3758, H-3759
DO 03-04	02/06/2003	Approval of an Application to Acquire a State Bank and Related Filings, CharterBank, West Point, GA, OTS No. 05798
DO 03-02	01/30/2003	Approval of a Minority Stock Issuance by a Subsidiary of a Mutual Holding Company, Dearborn Financial Corporation, Lawrenceburg, IN, Dkt Nos. H-3445, H-2161, 04354
DO 03-01	01/24/2003	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. 15220
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, ETrade National Holdings, Inc. (National), ETrade 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
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 96-126	12/27/1996	Approval of Holding Company Application; Section 10(1) Filing; and Operating Subsidiary Application
DO 96-125	12/23/1996	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank
DO 96-124	12/19/1996	Regulation on Public Disclosure of Reports of Condition
DO 96-123	12/17/1996	Notification of Approval for Conversion, First FSB of America, Fall River, MA
DO 96-122	12/12/1996	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, ComFed. M.H.C., North Palm Beach, FL
DO 96-121	11/26/1996	Approval of Applications for Conversion to Federal Savings Bank Charter, Holding Company Acquisition and Merger, Northwest Bank and Trust Company, Oklahoma City, OK
DO 96-120	11/1996	Internal OTS Issuance
DO 96-119	12/06/1996	Regulation on Subsidiaries and Equity Investments Final Rule
DO 96-118	11/18/1996	Regulation on Technical Amendments
DO 96-117	11/19/1996	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Homestead MHC, Ponchatoula, LA
DO 96-116	11/18/1996	Approval of Holding Company, Fidelity Bankshares, Inc., West Palm Beach, FL
DO 96-115	11/18/1996	Approval of Organization of a Federal de novo Stock Savings Bank
DO 96-114	11/1996	Regulation on Regulatory Citations to Uniform Financial Institutions Rating System
DO 96-113	11/20/1996	Regulation on Amendments Implementing Economic Growth and Regulatory Paperwork Reduction Act
DO 96-112	11/21/1996	Regulation Concerning Corporate Governance
DO 96-111	11/1996	Regulation Concerning Conflicts of Interest, Corporate Opportunity and Hazard Insurance, Final Rule
DO 96-110	11/12/1996	Approval of Organization of a Federal de novo Stock Savings Bank, First Citizens Bancshares, Inc., Raleigh, NC
DO 96-109	11/12/1996	Approval of Holding Company Application
DO 96-108	11/12/1996	Approval of Application For Conversion, First FSB of America, Fall River, MA
DO 96-107	11/12/1996	Approval of Service Corporation Activity, Security First Network Bank, Pineville, KY
DO 96-106	11/07/1996	Approval of Organization and Acquisition of a Federal Savings Bank, Independent Research Agency For Life Insurance, Inc., Fort Worth, TX
DO 96-105	11/07/1996	Regulation on, Mutual Savings and Loan Holding Companies, Advance Notice of Proposed Rulemaking
DO 96-104	11/01/1996	Application Requesting Exemption Under the Depository Institution Management Interlocks Act, Metro Bancorp, Inc. Metro Community Bank, FSB, Minneapolis, MN
DO 96-103	10/25/1996	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank
DO 96-102	10/22/1996	Regulation on Civil Monetary Penalty Inflation Adjustment , Final Rule
DO 96-101	10/18/1996	Application For Service Corporation Investment, Great Financial Lakes, FSB, Louisville, KY
DO 96-100	10/04/1996	Approval of Organization and Acquisition of a Federal Savings Bank, Metro Bancorp, Inc. Minneapolis, MN
DO 96-99	10/02/1996	Order Approving The Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Holding Company, Ashe Federal Bank, West Jefferson, NC
DO 96-98	10/02/1996	Order Approving Mutual Holding Company Reorganization, Ashe Federal Bank, West Jefferson, NC
DO 96-97	09/25/1996	Notice of Waiver to Hold Shareholder Meeting Prior to Six Months After Completion of Its Mutual-To-Stock Conversion
DO 96-96	09/20/1996	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank
DO 96-95	09/20/1996	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association, Liberty Mutual Holding Company, Liberty, MO
DO 96-94	09/12/1996	Notice Requesting Exemption Under the Depository Institution Management Interlocks Act, Prudential Insurance Company of America, Newark, NJ
DO 96-93	09/13/1996	Order Approving Mutual Holding Company Reorganization
DO 96-92	09/12/1996	Approval of Merger Application and Related Application
DO 96-91	09/12/1996	Notice of Waiver of 12 CFR 563.33(A)(1)(iii), Abacus FSB New York, NY
DO 96-90	09/12/1996	Order Approving The Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Holding Co., Perpetual Bank, FSB, Anderson, SC
DO 96-89	08/29/1996	Approval of Holding Company and Section 10(1) Notification, Mutual Savings Bank, Milwaukee, WI
DO 96-88	08/29/1996	Application To Form An Operating Subsidiary, USAA Federal Savings Bank, San Antonio, TX
DO 96-87	09/11/1996	Regulation on Lending and Investment, Final Rule
DO 96-86	08/28/1996	Approval of An Application To Convert To a Federal Savings Bank and for Waiver of 12 CFR 563.33(a)(1)(ii), Preferred Savings Bank, Chicago, IL
DO 96-85	08/23/1996	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association
DO 96-84	08/23/1996	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association, WCF Financial, M.H.C., Webster City, IA
DO 96-83	08/21/1996	Approval To Acquire Branches, Home Savings of America, FSB, Irwindale, CA
DO 96-82	08/16/1996	Regulation, Loans in Areas Having Special Flood Hazards
DO 96-81	08/23/1996	Regulation, Withdrawal of Statement of Policy Regarding Delayed Availability of Funds
DO 96-80	08/09/1996	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank
DO 96-79	08/09/1996	Approval of Acquisition Through Organization of a New Federal Association and a Purchase and Assumption
DO 96-78	08/09/1996	Appointment of a Receiver for a Federal Savings Association, Union FB, Los Angeles, CA
DO 96-77	08/09/1996	Notice of Establishment of Branch Offices for World S&LA, Oakland, CA
DO 96-76	09/1996	Internal OTS Issuance
DO 96-75	08/05/1996	Exception of Management Interlocks for the Prudential Insurance Company of America
DO 96-74	07/1996	Internal OTS Issuance
DO 96-73	07/24/1996	Approval of Service Corporation Application, Regency Savings Bank, Naperville, Illinois
DO 96-72	07/1996	Internal OTS Issuance
DO 96-71	07/18/1996	Approval of Holding Co. Application and Section 10(1)
DO 96-70	07/18/1996	Application For the Establishment of an Operating Subsidiary, First Financial Bank, FSB, Stevens Point, WI
DO 96-69	06/28/1996	Regulation on Regulatory Citations To Uniform Financial Institutions Rating System Proposed Rule
DO 96-68	06/24/1996	Regulation on Revised Interagency Policy Statement Regarding Branch Closings
DO 96-67	07/10/1996	Approval of Holding Co. Application; Sec.10 (1) Notification; & Operating Subsidiary Application, First Financial Bank, FSB, Stevens Point, WI
DO 96-66	07/10/1996	Notice of Establishment of Branch Offices, World Savings Bank, FSB Warren, NJ
DO 96-65	07/09/1996	Regulation on, Final Guidelines: Appeal and Reconsideration Process and Ombudsman Matters
DO 96-64	07/09/1996	MHC Dividend Waiver Notice, Leeds Federal Bancshares MHC., Baltimore, MD
DO 96-63	07/08/1996	Order Approving Issuance of Common Stock by Savings Association Subsidiary of a Mutual S&L Holding Co., Savings Bank of the Finger Lakes, FSB, Geneva, NY
DO 96-62	07/07/1996	Regulation on, Final Interagency Management Interlocks Rule
DO 96-61	06/25/1996	Notice of Establishment of Branch Offices, World Savings Bank, FSB Warren, NJ
DO 96-60	06/20/1996	Notice of Waiver, The Dime Savings Bank of Williamsburg, Brooklyn, NY
DO 96-59	06/20/1996	MHC Dividend Waiver, Jefferson Bancshares, MHC, Morristown, TN
DO 96-58	06/20/1996	Regulation on, Proposed Interagency Rule on Capital Treatment of Collateralized Transactions
DO 96-57	06/20/1996	MHC Dividend Waiver, Commonwealth MHC Valley Forge, PA
DO 96-56	06/15/1996	Approval of Organization & Acquisition of a Federal de novo Stock Savings Bank, Capital One Financial Corporation, Falls Church, Va.
DO 96-55	06/11/1996	Approval of Application to Establish a Branch Office, United FSB, Rocky Mount, NC
DO 96-54	06/07/1996	Permission to Organize, First Interstate BancSystem of Montana, Billings, MT
DO 96-53	06/03/1996	Regulation Safety and Soundness Standards
DO 96-52	05/31/1996	Management Interlocks Exemption, Prudential Insurance Co. of America , Newark, NJ
DO 96-51	05/30/1996	Interagency Guidelines Establishing Standards for Safety and Soundness
DO 96-50	05/29/1996	Notice to Establish 63 Dual Branch Offices, World SB, FSB, Warren, NJ
DO 96-49	05/31/1996	Corporate Governance Proposed Rule
DO 96-48	05/29/1996	Regulation on Conflicts of Interest
DO 96-47	05/28/1996	Subsidiaries and Equity Investments Proposes Rule
DO 96-46	05/22/1996	Approval of Holding Company and Merger Application, Dime SB of Williamsburg
DO 96-45	05/14/1996	Approval of Holding Company Application, Ocean Financial Corp.
DO 96-44	05/14/1996	Approval of Application for Conversion, Ocean FSB
DO 96-43	05/02/1996	Notice of Establishment of Branch Offices, World SB, FSB
DO 96-42	04/30/1996	Application for the Establishment of Two Operating Subsidiaries
DO 96-41	04/23/1996	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Alpena Bancshares, MHC
DO 96-40	04/22/1996	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Federal Bankshares
DO 96-39	04/22/1996	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, FJF Financial, MHC
DO 96-38	04/18/1996	Notice of Change in Control for the Gembara Control Group
DO 96-37	04/18/1996	Rebuttal of Control Submission & Application for Rodger & Grace Shay
DO 96-36	04/15/1996	Notice of Intent by MHC to Waive Dividend from Subsidiary Savings Bank, Fidelity Bancshares, MHC
DO 96-35	04/10/1996	Request For Management Interlocks Exception, Prudential Ins. Co. of America, Newark, NJ
DO 96-34	04/08/1996	Technical Correction to Order No. 96-27
DO 96-33	04/08/1996	Approval of Holding Co. Application and Related Applications; Harbor Financial, MHC
DO 96-32	04/05/1996	Community Reinvestment Act Regulations-Technical Correction
DO 96-31	04/02/1996	Approval of Holding Co. Application; Section 10 (1) Notification; and Operating Subsidiary Application, Home Savings of America, FSB
DO 96-30	04/23/1996	Regulation, Uniform Rules of Practice and Procedures
DO 96-29	03/29/1996	Approval of Organization and Acquisition of de novo Federal Stock Savings Bank
DO 96-28	03/28/1996	MHC Dividend Waiver, Commonwealth MHC, Valley Forge, PA
DO 96-27	03/28/1996	Notice of Intent by MHC to Waive Dividend from Subsidiary Savings Bank
DO 96-26	03/27/1996	Waiver of Management Interlock Act
DO 96-25	03/22/1996	Approval for Issuance of Common Stock by Savings Assoc. Subsidiary of a Mutual S&L Holding Co.
DO 96-24	03/22/1996	Approval for MHC Reorganization, Wake Forest FS&LA
DO 96-23	03/21/1996	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Lexington First Federal MHC
DO 96-22	03/1996	Internal OTS Issuance
DO 96-21	03/1996	Internal OTS Issuance
DO 96-20	03/12/1996	Resignation of Jules P. Kirsch
DO 96-19	03/11/1996	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Association, Finger Lakes Financial Corp. M.H.C.
DO 96-18	03/11/1996	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Southbanc Shares, M.H.C.
DO 96-17	03/11/1996	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Capital, Inc., MHC Corydon, IN
DO 96-16	03/1996	Internal OTS Issuance
DO 96-15	02/1996	Internal OTS Issuance
DO 96-14	02/26/1996	Amendment to 96-13
DO 96-13	02/23/1996	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Harbor Financial
DO 96-12	02/23/1996	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, First Missouri Financial
DO 96-11	02/23/1996	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank, Riverview
DO 96-10	02/21/1996	Notice of Intent by MHC to Waive Dividend from Subsidiary Savings Bank, Montgomery
DO 96-09	02/20/1996	Notice of Waiver of 12 C.F.R. 563.33 (a)(1)(ii), Bluebonnet SB
DO 96-08	02/15/1996	Applications for Holding Company Acquisition and De-registration, First Pacific Investments Ltd.
DO 96-07	02/1996	Internal OTS Issuance
DO 96-06	02/07/1996	Operations-Suspicious Activity Reports Final Rule
DO 96-05	02/02/1996	Amendment to Establishment of Branch Offices Approval Order
DO 96-04	01/31/1996	Notice of Establishment of Branch Offices by World Savings Bank, FSB
DO 96-03	01/31/1996	Approval of Organization and Acquisition of Plantation Financial Corp., A Federal Stock Savings Bank
DO 96-02	01/30/1996	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, Kenwood Federal
DO 96-01	01/05/1996	Regulation, Lending & Investment Notice of Proposed Rulemaking
DO 95-209	12/28/1995	Conversion to a Federal Charter and a Federal Mutual Holding Company Approved, Mascmoma Savings Bank
DO 95-208	12/26/1995	Application for Temporary Exception to Actual Thrift Investment Percentage Requirement Approved, Dryades Savings Bank, FSB
DO 95-207	12/19/1995	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, Dearborn Mutual Holding Co.
DO 95-206	12/14/1995	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, ComFed MHC
DO 95-205	12/14/1995	Notice of Intent by MHC to Waive Dividend From Subsidiary Savings Bank Approved, First Carolina Bancshares
DO 95-204	12/13/1995	Proposed Rule: Management Official Interlocks Approved
DO 95-203	12/13/1995	Final Rule: Community Reinvestment Act Regulations Approved
DO 95-201	12/15/1995	Final Rule: Regulatory Review Approved
DO 95-200	12/11/1995	Technical Amendments; Loans to One Borrower Approved
DO 95-199	12/08/1995	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank Approved
DO 95-198	11/28/1995	Application for Permission to Organize a Federal Stock Savings Bank and H-(e)1 Approved, Montgomery Bancorporation
DO 95-196	11/1995	Internal OTS Issuance
DO 95-194	11/25/1995	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Peoples Bancorp, MHC
DO 95-193	11/25/1995	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Bank, Fidelity Federal Mutual Holding Co.
DO 95-192	11/26/1995	Grant of Exception to the Qualified Thrift Lender Test, Pan American Bank, FSB
DO 95-191	11/20/1995	Approval of Holding Company Application, Nations Bank Corp.
DO 95-190	11/17/1995	Approval of Organization of a Federal Mutual Savings Bank and Its Purchase of Assets and Assumption of Liabilities of a Credit Union, AWANE Credit Union
DO 95-189	11/14/1995	Notice of Waiver of Title Insurance, Guaranty Federal Bank, FSB
DO 95-188	11/08/1995	Proposed Investment, Peoples First Community Bank
DO 95-187	11/08/1995	Technical Amendment of Order, Order 88-1382P
DO 95-186	11/03/1995	Approval of Organization of a Federal de novo Stock Savings Bank and Application for Holding Company Acquisition, Carolina Bancshares, Inc.
DO 95-185	11/03/1995	Technical Correction of Order, Valley Federal Savings Assn.
DO 95-184	10/13/1995	Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings, Bank, Homestead Mutual Holding Co.
DO 95-183	10/13/1995	Approval of Application for Holding Company Acquisition, National Australia Bank
DO 95-182	10/1995	Internal OTS Issuance
DO 95-181	10/10/1995	Request for Waiver of Dividends from Insured Subsidiary Approved, Pulaski Bancshares, MHC
DO 95-177	09/26/1995	OTS Order 95-177 Delegation of Applications provides general guidelines as to whether an application should be filed with the Regional office or in Washington.
DO 95-176	09/19/1995	Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; First Federal Mutual Holding Company, Defiance, OH
DO 95-173	09/07/1995	Notice of Waiver to Repurchase Stock; HMN Financial, Spring Valley, MN
DO 95-172	09/06/1995	Technical Amendment to Stock Repurchase Approval Order; First Palm Beach Bancorp, West Palm Beach, FL
DO 95-171	09/06/1995	Approval of the Acquisition of a Trust Company and Trust Powers Application; Wilmington Trust Federal Savings Bank, Salisbury, MD
DO 95-170	09/05/1995	Publication of Agenda Items
DO 95-169	08/31/1995	Order Denying Request for a Stay of an Approval Order Pending Judicial Review; Lee, Santana, Peguero, and Inner City Press/Community on the Move Homesteaders Association
DO 95-168	08/31/1995	Notice of Waiver to Repurchase Stock; Sho-Me Financial Corporation, Mt. Vernon, MO
DO 95-167	08/31/1995	Notice of Waiver to Repurchase Stock; SWVA Bancshares, Roanoke, VA
DO 95-166	08/31/1995	Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Wayne Savings Bancshares, Wooster, OH
DO 95-165	08/31/1995	Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Liberty Mutual Holding Company, Liberty, MO
DO 95-164	08/31/1995	Notice of Waiver to Repurchase Stock; First Palm Beach Bancorp, West Palm Beach, FL
DO 95-160	08/22/1995	Proposed Rule With Request For Comment: Regulatory Review
DO 95-159	08/21/1995	Interim Rule with Request For Comment: Risk-Based Capital Requirements Transfer of Assets with Recourse
DO 95-158	08/18/1995	Approval of Holding Company Acquisition; New USTC Holdings Corporation, NY, NY
DO 95-157	08/18/1995	Notice; Request For Comment: Proposed Reduction of Data Collected on the Thrift Financial Report
DO 95-156	08/17/1995	Notice of Waiver to Repurchase Stock; Fed One Bancorp, Wheeling, WV
DO 95-153	08/1995	Internal OTS Issuance
DO 95-152	08/07/1995	Approval of Acquisition and Merger of a BIF-Insured Institution; First Liberty Bank, Macon, GA
DO 95-151	08/03/1995	Final Rule: Regulatory Capital Common Stockholders Equity
DO 95-150	08/01/1995	Application Requesting Exemption Under The Depository Institution Management Interlocks Act; D&N Bank, Hancock, MI
DO 95-149	07/28/1995	Approval of Organization and Acquisition of a Federal De Novo Stock Savings Bank; Community Bancshares, Neosho, NH
DO 95-147	07/24/1995	Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Leeds Federal Bancshares, Baltimore, MD
DO 95-145	07/12/1995	Proposed Rule: Operations Suspicious Activity Reports and Other Reports and Statements
DO 95-144	07/11/1995	Bylaw Amendment; Commerce Bank & Trust, Boca Raton, FL
DO 95-143	07/10/1995	Notice of Waiver to Repurchase Stock; TF Financial Corporation, Newtown, PA
DO 95-142	07/10/1995	Notice of Waiver to Repurchase Stock; First Bancshares, Mountain Grove, MO
DO 95-141	07/10/1995	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association; Pocahontas Federal Mutual Holding Company, Pocahontas, AR
DO 95-139	07/07/1995	Notice of Waiver to Repurchase Stock; Enterprise Federal Bancorp, Lockland, OH
DO 95-138	07/07/1995	Notice of Waiver to Repurchase Stock; Financial Bancorp, Long Island City, NY
DO 95-136	07/06/1995	Technical Correction of Orders; Issued Under Delegated Authority Merchants and Mechanics Federal Savings Bank, Springfield, OH
DO 95-133	06/27/1995	Approval of Holding Company Application and Related Applications; Approval of Application for Trust Powers; Jones Financial Companies, Maryland Heights, MO
DO 95-132	06/1995	Internal OTS Issuance
DO 95-131	06/26/1995	Notice of Waiver to Repurchase Stock; WFS Bancorp, Wichita, KS
DO 95-130	06/23/1995	Notice of Intent by Mutual Holding Company to Waive Dividend from Subsidiary Savings Association; Jefferson Bancshares, Morristown, TN
DO 95-129	06/23/1995	Order Approving the Issuance of Common Stock by a Savings Association Subsidiary of a Mutual Savings and Loan Association; Trenton Savings Bank, Lawrenceville, NJ
DO 95-128	06/1995	Order Approving Mutual Holding Company Reorganization; Trenton Savings Bank, Lawrenceville, NJ
DO 95-127	06/23/1995	Notice of Intent by Mutual Holding Company to Waive Dividend From Subsidiary Savings Association; Pocahontas Federal Mutual Holding Company, Pocahontas, AR
DO 95-88	05/08/1995	Approval of Purchase of Assets and Assumption of Liabilities, Mutual Federal Savings Bank, Somerset, KY