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Interpretations and Actions: May 2013

Vol. 26, No. 5

CRA Decisions

Letter No. Topic
156 (PDF) Application for the merger of Citizens Bank, Flint, Michigan, with and into FirstMerit Bank, National Association, Akron, Ohio (Control Number 2012-CE-02-0024)

Corporate Decisions

Letter No. Topic
2013-01 (PDF) Application to merge the First National Bank of Baldwin County, Foley, Alabama, with and into The First, A National Banking Association, Hattiesburg, Mississippi, under the title and charter number of The First, A National Banking Association (Control Number 2013-SO-02-0001), 04/04/2013
2013-02 (PDF) Application of First Scottsdale Bank, National Association, Scottsdale, Arizona, to purchase certain assets and assume certain liabilities of Gold Canyon Bank, Gold Canyon, Arizona (Control Number 2013-WE-02-0005), 04/05/2013
2013-03 (PDF) Application by CertusBank, national Association, Easley, South Carolina, to acquire the assets and assume the deposits from the FDIC as receiver for Parkway Bank, Lenoir, North Carolina (Control Number 2013-NE-FailureAcq-133406), 04/26/2013

Conditional Approvals

Letter No. Topic
1067 (PDF) Transfer application, capital distribution applications, and the voluntary dissolution application filed on behalf of InsurBanc, Farmington, Connecticut (Control Numbers R1-2012-0112, 0113, and 0114), 03/15/2013
1068 (PDF) Change in bank control notice filed by Reliance Financial Corporation, Atlanta, Georgia, to acquire control, for a moment in time, of Citigroup Trust - Delaware, National Association, New Castle, Delaware (Control Number 2013-NE-11-0002), 04/23/2013

Final Enforcement Actions

Enclosed is a copy of the OCC's news release number 2013-84, 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 April 1, 2013 through April 30, 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.