Interpretations and Actions, Volume 8, Issues 1-6The Comptroller, 1995 - Advisory opinions |
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Page 3
... Congress eliminated the need for Federal Reserve Board approval and combined all aspects of review under section 1815 ( d ) ( 3 ) in the responsible agency . In conclusion , our legal analysis of this Merger Application 5.
... Congress eliminated the need for Federal Reserve Board approval and combined all aspects of review under section 1815 ( d ) ( 3 ) in the responsible agency . In conclusion , our legal analysis of this Merger Application 5.
Page 7
... Congress intended paragraph ( 3 ) ( F ) to provide the same review for Oakar transactions that a parallel bank transaction would receive under the Douglas Amendment . * We have assumed for purposes of this comparison analysis that there ...
... Congress intended paragraph ( 3 ) ( F ) to provide the same review for Oakar transactions that a parallel bank transaction would receive under the Douglas Amendment . * We have assumed for purposes of this comparison analysis that there ...
Page
... . There is no definition of the terms " located " or " location " . There is no reference to the residency requirements of ยง 72 in the legislative history of the National Bank Act . However , Congress has amended this 12 U.S.C. 72.
... . There is no definition of the terms " located " or " location " . There is no reference to the residency requirements of ยง 72 in the legislative history of the National Bank Act . However , Congress has amended this 12 U.S.C. 72.
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... Congress has amended this section several times to lower the threshold residence requirement and raise the geographic limitation . On none of these occasions did Congress address the issue of what the terms " located " or " location ...
... Congress has amended this section several times to lower the threshold residence requirement and raise the geographic limitation . On none of these occasions did Congress address the issue of what the terms " located " or " location ...
Page 3
... Congress ' intent by examining the overall statutory framework and its historical development . Congress enacted section 30 , allowing the main approved interstate relocations in which the relocating bank immediately merged with an ...
... Congress ' intent by examining the overall statutory framework and its historical development . Congress enacted section 30 , allowing the main approved interstate relocations in which the relocating bank immediately merged with an ...
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Common terms and phrases
acquire additional branches Administrator of National analysis authorized under 12 bank holding company bank is situated bank may retain Bank Midwest Decision BHCA branch retention Commerce Clause Community Reinvestment Act Comptroller Congress consolidation Currency Administrator establish branches Ewing Township existing authority existing branches existing law expressly federal law Fidelity Bank Fidelity/New Jersey Decision former main office Frank Maguire grandfathered branch interstate banks interstate branching interstate merger interstate national bank investment Kentucky legally authorized legislative history loans located main office relocation managerial resources Maryland McFadden Act Merger Application Midwest-KS Missouri National Association National Bank Act NationsBank/Maryland National Decision OCC Bank Midwest OCC Corporate Decision OCC First Fidelity/New OCC Nations OCC NationsBank/Maryland National OCC's office and branches operating subsidiary Pennsylvania proposed purposes Relocate its Main resulting bank retain the branches Riegle-Neal Act Seattle Trust section 215a section 30 section 36(c section 85 South Carolina Stat Street target bank transaction