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Interpretations and Actions: January 2011

Vol. 24, No. 1

Approvals with conditions enforceable under 12 U.S.C. 1818

Letter No. Topic
983 (PDF) Application to establish a new national bank with the title of CBC National Bank (Control Number 2010 WO 01 0002), 09/22/2010
984 (PDF) Preferred stock issuance and capital increase application by The Upstate National Bank, Lisbon, New York (Control Number 2010 WO 12 0055), 12/02/2010
985 (PDF) Application to merge the Delaware National Bank, Georgetown, Delaware into Fulton Bank, National Association, Lancaster, Pennsylvania (Control Number 2010 SO 05 0063), 12/03/2010
986 (PDF) Application by Grand Ridge National Bank, Grand Ridge, Illinois, to increase capital and to purchase certain assets and assume the liabilities of the Wheaton, Illinois branch of First State Bank of Illinois, La Harpe, Illinois (Control Numbers 2010 CE 12 178 & 02 028), 12/27/2010
987 (PDF) Applications by First National Bank of Borger, Borger, Texas for a main office relocation, to establish a branch and a reduction in capital (Control Numbers 2010 SO 07 0029, 05 0071, & 12 0241), 12/28/2010

Final Enforcement Actions

Enclosed is a copy of the OCC's news release number 2011-6, announcing the availability of enforcement actions. Copies of the final actions are available by writing to the OCC, Communications Division, Mail Stop 2-3, Washington, D.C. 20219. You may also submit your request electronically through the OCC's online FOIA site, or fax your request to (202)-874-5274. When ordering, specify the appropriate enforcement action number.

Community Reinvestment Act (CRA) Performance Evaluations

Enclosed is a list of CRA performance evaluations that became public during the period of December 15, 2010 through January 14, 2011.

PLEASE NOTE: Interpretive Letters and No-Objection Letters reflect the views of the Comptroller's legal staff. Corporate Decisions, CRA Decisions and Conditional Approvals are from the office of Licensing Activities. The Community Development Investment Letters are from the office of Community Affairs. The list of CRA Ratings is from the Communications Division. For copies of the CRA evaluations, you may either contact the bank directly, or you may write to the Office of the Comptroller of the Currency (OCC) in any of three ways: by mail to the OCC, Attn: Communications Division, Mail Stop 2-3, Washington, D.C. 20219; by fax to (202) 874-5274; or electronically at the OCC's online FOIA site. You may also write to the OCC for copies of enforcement actions and charters with standard conditions.

Members of the news media are encouraged to cite the letter number when reporting or summarizing documents from this package. This helps us to process single requests based upon your citation in a timelier manner.

The Office of the Comptroller of the Currency publishes INTERPRETATIONS AND ACTIONS monthly. Subscriptions are available at a rate of $200 per year by writing to the Comptroller of the Currency, ATTN: Financial Management, Accounts Receivable, Mail Stop FM-2, Washington, DC 20219. Prepayment is requested. Suggestions, comments or questions may be sent to Jacqueline J. England, Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219.