Occ.gov Sample Contracts

AGREEMENT BY AND BETWEEN
February 7th, 2011
  • Filed
    February 7th, 2011

First National Bank, Camdenton, 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.

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AGREEMENT BY AND BETWEEN
May 16th, 2012
  • Filed
    May 16th, 2012

Flatbush Federal Savings & Loan Association, Brooklyn, New York (“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 BETWEEN
Texas • October 7th, 2010
  • Jurisdiction
  • Filed
    October 7th, 2010

Whereas, Woodforest National Bank, The Woodlands, 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 BETWEEN
Agreement by And • January 6th, 2010

Clear Creek National Bank, Georgetown, Colorado (“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 FIRST NATIONAL BANK Dewitt, Arkansas
Agreement by And • July 9th, 2004

First National Bank, Dewitt, Arkansas (“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
October 14th, 2003
  • Filed
    October 14th, 2003

The Bath National Bank, Bath, New York (“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.

TERMINATION OF THE AGREEMENT BY AND BETWEEN FIRST NATIONAL BANK TARPON SPRINGS, FLORIDA
February 7th, 2005
  • Filed
    February 7th, 2005

WHEREAS, in an effort to protect the depositors, other customers and shareholders of First National Bank, Tarpon Springs, Florida (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated August 28, 2002; and

AGREEMENT BY AND BETWEEN
November 12th, 2002
  • Filed
    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.

TERMINATION OF THE AGREEMENT BY AND BETWEEN
January 10th, 2012
  • Filed
    January 10th, 2012

WHEREAS, in an effort to protect the depositors, other customers and shareholders of The First National Bank of Wynne, Wynne, Arkansas (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated October 6, 2009; and

TERMINATION OF THE AGREEMENT BY AND BETWEEN
September 8th, 2009
  • Filed
    September 8th, 2009

WHEREAS, on January 26, 2009, the Office of the Comptroller of the Currency of the United States of America ("Comptroller") entered into an Agreement with The First National Bank of Olathe, Olathe, Kansas ("Bank") because of the Bank's ownership interest in First Eagle Financial Services, Inc., a financial subsidiary, as defined at 12 U.S.C. 24a(g)(3) and 12 C.F.R. 5.39(d)(6); and,

AGREEMENT BY AND BETWEEN
October 10th, 2002
  • Filed
    October 10th, 2002

National Bank of Andover, Andover, 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.

TERMINATION OF THE AGREEMENT BY AND BETWEEN
February 9th, 2006
  • Filed
    February 9th, 2006

WHEREAS, in an effort to protect the depositors, other customers and shareholders of The First National Bank of Waverly, Waverly, Ohio (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated November 9, 2004; and

TERMINATION OF THE AGREEMENT BY AND BETWEEN THE FIRST NATIONAL BANK OF ST. IGNACE, MICHIGAN
August 10th, 2009
  • Filed
    August 10th, 2009

WHEREAS, in an effort to protect the depositors, other customers and shareholders of The First National Bank of St. Ignace, Michigan (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated September 11, 2007; and

PROVIDIAN NATIONAL BANK, TILTON, NEW HAMPSHIRE
Agreement by And • December 10th, 2001

Providian National Bank, Tilton, New Hampshire (the “Bank”) and the Comptroller of the Currency of the United States of America (the “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
Oklahoma • February 4th, 2014
  • Jurisdiction
  • Filed
    February 4th, 2014

Bank of the Lakes, N.A., Owasso, 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 BETWEEN
New Jersey • June 13th, 2006

bcpbank, N.A., Newark, 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
Arkansas • August 7th, 2007
  • Jurisdiction
  • Filed
    August 7th, 2007

ANB Financial National Association, Rogers, Arkansas (“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 FIRST NATIONAL BANK OF DUBLIN DUBLIN, TEXAS
Texas • April 8th, 2002
  • Jurisdiction
  • Filed
    April 8th, 2002

First National Bank of Dublin, Dublin, 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.

TERMINATION OF THE AGREEMENT BY AND BETWEEN FIRST ILLINOIS NATIONAL BANK SAVANNA, ILLINOIS
March 13th, 2001
  • Filed
    March 13th, 2001

WHEREAS, in an effort to protect the depositors, other customers and shareholders of First Illinois National Bank, Savanna, Illinois (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated August 30, 1999; and

AGREEMENT BY AND BETWEEN
Nevada • October 5th, 2010
  • Jurisdiction
  • Filed
    October 5th, 2010

Nevada National Bank, Las Vegas, Nevada (“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
Agreement by And • October 15th, 2002

The First National Bank of Wamego, Wamego, 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 BETWEEN
Montana • April 7th, 2008
  • Jurisdiction
  • Filed
    April 7th, 2008

United Banks, N.A., Absarokee, Montana (“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.

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TERMINATION OF THE AGREEMENT BY AND BETWEEN
September 8th, 2009
  • Filed
    September 8th, 2009

WHEREAS, in an effort to protect the depositors, other customers and shareholders of the Hometown National Bank, Longview, Washington (“Bank”), and to ensure the Bank’s safe and sound operation and compliance with all applicable laws, rules and regulations, the Bank and the Comptroller of the Currency of the United States of America (“Comptroller”), entered into an Agreement dated March 16, 2005; and

AGREEMENT BY AND BETWEEN
Agreement by And • February 4th, 2014 • California

WHEREAS, Armed Forces Bank of California, N.A., San Diego, 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 BETWEEN BANK OF COMMUNICATIONS, NEW YORK BRANCH NEW YORK, NEW YORK AND
Agreement by And • March 10th, 2003 • New York

The Comptroller of the Currency of the United States of America (“Comptroller”), through his staff has examined Bank of Communications, New York Branch (“Branch”), which is a Federal Branch of Bank of Communications, Shanghai, People’s Republic of China (“Bank”), and his findings are contained in the Report of Examination, dated June 30, 2002 (“ROE”).

AGREEMENT BY AND BETWEEN
Illinois • October 14th, 2008
  • Jurisdiction
  • Filed
    October 14th, 2008

First National Bank of Brookfield, Brookfield, Illinois (“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.

TERMINATION OF THE AGREEMENT BY AND BETWEEN
October 10th, 2007
  • Filed
    October 10th, 2007

WHEREAS, in an effort to protect the depositors, other customers and shareholders of First National Bank, Fort Collins, Colorado, (“Bank”), and to ensure the Bank’s safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (“Comptroller”), entered into an Agreement dated July 20, 2006; and

TERMINATION OF THE AGREEMENT BY AND BETWEEN
January 10th, 2012
  • Filed
    January 10th, 2012

WHEREAS, in an effort to protect the depositors, other customers and shareholders of First National Bank of Ipswich, Ipswich, Massachusetts (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated June 2006; and

AGREEMENT BY AND BETWEEN
Agreement • December 18th, 2012 • New Jersey

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 BETWEEN
September 7th, 2010
  • Filed
    September 7th, 2010

NexTier Bank NA, Evans City, Pa. (“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
Agreement by and Between • July 4th, 2010 • Texas

American Bank of Texas, National Association, Marble Falls, 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 BETWEEN
January 10th, 2007
  • Filed
    January 10th, 2007

First National Bank of Colorado City, Colorado City, 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 BETWEEN
Indiana • December 14th, 2009
  • Jurisdiction
  • Filed
    December 14th, 2009

First Bank Richmond, N.A., Richmond, Indiana (“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
August 12th, 2013
  • Filed
    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.

TERMINATION OF THE AGREEMENT BY AND BETWEEN
March 15th, 2005
  • Filed
    March 15th, 2005

WHEREAS, in an effort to protect the depositors, other customers and shareholders of National American Bank, Uvalde, Texas (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated September 20, 2001; and

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