Standard Contracts
AGREEMENT BY AND BETWEENBanking Compliance Agreement • August 12th, 2015
Trustco Bank, Glenville, New York (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller” or “OCC”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • January 17th, 2019
Beacon Business Bank, N.A., San Francisco, California (“Bank”) and the Office of the Comptroller of the Currency (“OCC”) wish to assure the safety and soundness of the Bank and its compliance with laws and regulations.
AGREEMENT BY AND BETWEEN Bay View Bank, N.A. San Mateo, California and The Office of the Comptroller of the CurrencyBanking Compliance Agreement • November 14th, 2000 • Bay View Capital Corp • Savings institution, federally chartered • California
AGREEMENT BY AND BETWEENBanking Compliance Agreement • November 12th, 2002
Luzerne National Bank, Luzerne, Pennsylvania (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEEN AB & T National Bank Dothan, Alabama and The Comptroller of the CurrencyBanking Compliance Agreement • August 14th, 2006 • Community Capital Bancshares Inc • National commercial banks
AB & T National Bank, Dothan, Alabama (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEEN Carver Federal Savings Bank New York, New York andBanking Compliance Agreement • May 27th, 2016 • Carver Bancorp Inc • Savings institution, federally chartered
Carver Federal Savings Bank, New York, New York ("Bank") and the Comptroller of the Currency of the United States of America ("Comptroller" or "OCC") wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEEN Yardville National Bank Yardville, New Jersey and The Office of the Comptroller of the CurrencyBanking Compliance Agreement • September 2nd, 2005 • Yardville National Bancorp • National commercial banks
Yardville National Bank, Yardville, New Jersey (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • December 18th, 2012
GCF Bank, Sewell, New Jersey (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • September 18th, 2024
First Federal Savings Bank of Kentucky, Frankfort, Kentucky (“Bank”) and the Office of the Comptroller of the Currency (“OCC”) wish to assure the safety and soundness of the Bank and its compliance with laws and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • November 14th, 2001
First National Bank of Gillette, Gillette, Wyoming (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • August 12th, 2013
First FS & LA of Central Illinois, Shelbyville, Illinois (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors and other customers of the Bank and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules, and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • March 7th, 2016 • Missouri
First Community National Bank, Cuba, Missouri (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • December 16th, 2014
The Comptroller of the Currency of the United States (“Comptroller”), through his national bank examiners and other staff of the Office of the Comptroller of the Currency (“OCC”), has conducted an examination of Polonia Bank, Huntingdon Valley, Pennsylvania (“Bank”) and has found unsafe or unsound banking practices relating to strategic planning, asset/liability management, interest rate risk, earnings, and internal controls.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • October 8th, 2024
The First National Bank of Waverly, Waverly, Ohio (“Bank”), and the Office of the Comptroller of the Currency (“OCC”) wish to assure the safety and soundness of the Bank and its compliance with laws and regulations.
AGREEMENT BY AND BETWEEN Chino Commercial Bank, National Association Chino, California and The Comptroller of the CurrencyBanking Compliance Agreement • April 15th, 2011 • Chino Commercial Bancorp • National commercial banks
Chino Commercial Bank, National Association, Chino, California (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • August 11th, 2008
Standing Stone National Bank, Lancaster, Ohio (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEEN Acacia Federal Savings Bank Falls Church, Virginia and The Comptroller of the CurrencyBanking Compliance Agreement • February 11th, 2013
Acacia Federal Savings Bank, Falls Church, Virginia (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • July 13th, 2005
AGREEMENT BY AND BETWEENBanking Compliance Agreement • October 7th, 2009
The First National Bank of Chatsworth, Chatsworth, Georgia (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • June 6th, 2010
First National Bank of Kansas, Burlington, Kansas (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • December 6th, 2004 • California
Gold Country Bank, National Association, Marysville, California (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • December 10th, 2009
Cornerstone Bank and Trust, N.A., Carrollton, IL (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • September 18th, 2013
The First National Bank of Russell Springs, Russell Springs, Kentucky (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller” or “OCC”) wish to protect the interests of the depositors, shareholders and other customers of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules, and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • July 4th, 2010
The Central National Bank of Alva, Alva, Oklahoma (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • February 7th, 2002 • Texas
First National Bank, George West, Texas (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • May 14th, 2013 • Indiana
Mid-Southern Savings Bank, FSB, Salem, Indiana (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller” or “OCC”) wish to protect the interests of the depositors and other customers of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules, and regulations.
AGREEMENT BY AND BETWEEN Citizens Financial Bank Munster, Indiana and The Comptroller of the CurrencyBanking Compliance Agreement • December 21st, 2012 • CFS Bancorp Inc • Savings institution, federally chartered
Citizens Financial Bank, Munster, Indiana (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors and other customers of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations. The Comptroller has found unsafe and unsound banking practices and violations of regulations relating to credit administration at the Bank. In consideration of the above premises, it is agreed, between the Bank, by and through its duly elected and acting Board of Directors (“Board”), and the Comptroller, through his authorized representative, that the Bank shall operate at all times in compliance with the articles of this Agreement.
AGREEMENT BY AND BETWEEN Severn Savings Bank, FSB Annapolis, MD and The Comptroller of the CurrencyBanking Compliance Agreement • May 8th, 2013 • Severn Bancorp Inc • National commercial banks
Severn Savings Bank, FSB ("Association") and the Comptroller of the Currency of the United States of America ("Comptroller") wish to protect the interests of the depositors, other customers, and shareholders of the Association, and, toward that end, wish the Association to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • May 6th, 2011 • Georgia
First National Bank of Decatur County, Bainbridge, Georgia (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEEN Intervest National Bank New York, New York and The Comptroller of the CurrencyBanking Compliance Agreement • December 10th, 2010 • Intervest Bancshares Corp • National commercial banks
WHEREAS, Intervest National Bank, New York, NY (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • November 15th, 2012
Roma Bank, Robbinsville, New Jersey (“Bank”), and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEEN B2 Bank National Association Mountain Iron, Minnesota and AA-CE-2023-36 The Office of the Comptroller of the CurrencyBanking Compliance Agreement • December 4th, 2023
B2 Bank National Association, Mountain Iron, Minnesota (“Bank”) and the Office of the Comptroller of the Currency (“OCC”) wish to assure the safety and soundness of the Bank and its compliance with laws and regulations.
AGREEMENT BY AND BETWEEN ALBANY BANK AND TRUST, N.A. ALBANY, GEORGIABanking Compliance Agreement • September 11th, 2006
Albany Bank and Trust, N.A., Albany, Georgia (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • December 12th, 2024
The First National Bank of Williamson, Williamson, West Virginia (“Bank”) and the Office of the Comptroller of the Currency (“OCC”) wish to assure the safety and soundness of the Bank and its compliance with laws and regulations.
AGREEMENT BY AND BETWEENBanking Compliance Agreement • December 6th, 2004
First National Bank of Waverly, Waverly, Ohio (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
