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Interpretations and Actions: April 2014

Vol. 27, No. 4

Conditional Approvals

Letter No. Topic
1092 (PDF) Application to dispose of substantially all of the assets of The First National Bank of Smith Center, Smith Center, Kansas, via purchase and assumption with The Guaranty State Bank and Trust Company, Beloit, Kansas. (Control Number: 2014 WE 5.53 137272), 03/07/2014

Application to merge The First National Bank of Smith Center, Smith Center, Kansas, with and into Smith Center Bancshares, Inc., Smith Center, Kansas. (Control Number: 2014 WE 215a3 137269), 03/07/2014
1093 (PDF) Application by First National Bank in Howell, Howell, Michigan, for a $550,000 increase in permanent capital. (Control Number: 2014 HQ 137861), 03/26/2014
1094 (PDF) Applications by AIG Federal Savings Bank, Wilmington, Delaware, to make a distribution of capital and amend its charter. (Control Numbers: R1-2012-0118 & 0119), 03/27/2014

Final Enforcement Actions

See OCC News Release 2014-60 announcing the availability of enforcement actions. All final enforcement actions are searchable.

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2014-48 announcing all CRA performance evaluations that became public from March 1, 2014, through March 31, 2014. A search of all public CRA evaluations can be done.

PLEASE NOTE: Interpretive Letters and No-Objection Letters reflect the views of the Office of the Comptroller of the Currency’s (OCC) 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 Supervisory Conditions Letters are from the Special Supervision Division. The list of CRA Ratings is from the Communications Division.

You can obtain copies of CRA evaluations or enforcement actions by writing to the Freedom of Information Act Officer, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. You may also submit a request electronically at the OCC’s online FOIA site. Please provide all identifying information when requesting documents. You may also contact the bank directly for copies of the CRA evaluations.

The OCC publishes INTERPRETATIONS AND ACTIONS monthly. Send suggestions, comments or questions to Jacqueline England, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219.