Interpretations and Actions, Volume 8, Issues 1-6The Comptroller, 1995 - Advisory opinions |
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Page 11
... OCC has applied this principle from Seattle Trust in prior decisions involving national ... Maryland National Bank , Baltimore , Maryland ( OCC Corporate Decision No ... NationsBank / D.C. - Maryland Decision " ) ; Decision of the Office of the ...
... OCC has applied this principle from Seattle Trust in prior decisions involving national ... Maryland National Bank , Baltimore , Maryland ( OCC Corporate Decision No ... NationsBank / D.C. - Maryland Decision " ) ; Decision of the Office of the ...
Page
... national bank must reside in the state in which the bank is located . The title of ... OCC has concluded that a national bank with offices in more than one state ... Maryland National Decision ( Parts II - B - 2 and III ) ( OCC Corporate ...
... national bank must reside in the state in which the bank is located . The title of ... OCC has concluded that a national bank with offices in more than one state ... Maryland National Decision ( Parts II - B - 2 and III ) ( OCC Corporate ...
Page 2
... OCC , discussed below , and do not raise new legal issues . The legal ... Maryland National Bank , Baltimore , Maryland ( OCC Corporate Decision No. 94-05 , February 4 , 1994 ) , reprinted in [ 1993-1994 Transfer Binder ] Fed . Banking L. Rep ...
... OCC , discussed below , and do not raise new legal issues . The legal ... Maryland National Bank , Baltimore , Maryland ( OCC Corporate Decision No. 94-05 , February 4 , 1994 ) , reprinted in [ 1993-1994 Transfer Binder ] Fed . Banking L. Rep ...
Page 3
... national banks . See , e.g. , Ramapo Bank ; McEnteer ; Traverse City State ... OCC's two earlier decisions involving the relocation of a national bank's ... Maryland National Decision ( Part II - B ) ; OCC First Fidelity / New Jersey ...
... national banks . See , e.g. , Ramapo Bank ; McEnteer ; Traverse City State ... OCC's two earlier decisions involving the relocation of a national bank's ... Maryland National Decision ( Part II - B ) ; OCC First Fidelity / New Jersey ...
Page 4
... OCC NationsBank / Maryland National Decision ( Part II - B - 1 ) ; OCC First Fidelity / New Jersey Decision ( Part II - B - 1 ) .2 In addition , in CoreStates ' proposed relocation to Ewing Township , section 36 would also have ...
... OCC NationsBank / Maryland National Decision ( Part II - B - 1 ) ; OCC First Fidelity / New Jersey Decision ( Part II - B - 1 ) .2 In addition , in CoreStates ' proposed relocation to Ewing Township , section 36 would also have ...
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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