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Interpretations and Actions: April 2013

Vol. 26, No. 4

CRA Decisions

Letter No. Topic
155 (PDF) Applications by BankUnited, National Association, Miami Lakes, Florida to:

(1) Establish three additional branches in Florida and relocate one branch in Florida (Control Numbers 2012-SO-05-0112, 2012-SO-05-0113, 2012-SO-05-0129, and 2012-SO-07-0045);
(2) Establish four interstate de novo branches in New York Application (Control Numbers 2012-SO-05-0117, 2012-SO-05-0118, 2012-SO-05-0119, and 2012-SO-05-0120); and
(3) Merge an affiliated bank, Herald National Bank, New York, New York, with and into BankUnited, National Association (Control Number 2012-SO-02-0027).

Conditional Approvals

Letter No. Topic
1063 (PDF) Application by Connecticut Community Bank, National Association, Westport, Connecticut, to purchase certain assets and assume certain liabilities of InsurBanc, Farmington Connecticut (Control Number 2012-NE-02-0024), 03/14/2013
1064 (PDF) Transfer application, capital distribution applications, and voluntary dissolution application filed on behalf of InsurBanc, Farmington, Connecticut (Control Numbers R1-2012-0112, 0113, and 0114), 03/15/2013
1065 (PDF) Application for the merger of Carrollton Bank, Columbia, Maryland, with and into Bay Bank, FSB, Lutherville, Maryland (Control Number R2-2012-0055), 03/22/2013
1066 (PDF) Application for the merger of Mid-Wisconsin Bank,Medford, Wisconsin, into Nicolet National Bank, Green Bay, Wisconsin (Control Number 2013-CE-02-002), 03/28/2013

Final Enforcement Actions

Enclosed is a copy of the OCC's news release number 2013-67, announcing the availability of enforcement actions. Copies of the final actions are available by writing to the OCC, Communications Division, 400 7th Street, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. You may also submit your request electronically through the OCC's online FOIA site or fax your request to (202)-649-6160. 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 March 1, 2013 through March 31, 2013.

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, 400 7th Street, Suite 3E-218, Mail Stop 6W-11, Washington, D.C. 20219; by fax to (202) 649-6160; 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. Suggestions, comments or questions may be sent to Jacqueline England, Comptroller of the Currency, Communications Division, 400 7th Street, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219.