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Interpretations and Actions: August 2014

Vol. 27, No. 8

Supervisory Conditions

Letter No. Topic
2014-05 (PDF) Conditional approval of the Business and Capital Plan for MetaBank, Sioux Falls, South Dakota 08/06/2014

CRA Decisions

Letter No. Topic
159 (PDF) Application for the merger of United Bank and Trust, Ann Arbor, Michigan, into Old National Bank, Evansville, Indiana (Control Number: 2014-CE-Combinations-137558), 07/14/2014
160 (PDF) Application for the merger of Cole Taylor Bank, Chicago, Illinois, with and into MB Financial Bank, National Association, Chicago, Illinois (Control Number: 2013-CE-Combination-135555), 07/24/2014
161 (PDF) Application for the merger of The Guernsey Bank, Worthington Ohio, into First Financial Bank, National Association, Hamilton, Ohio (Control Number: R1-2014-0024), 07/30/2014

Corporate Decisions

Letter No. Topic
2014-05 (PDF) Application by RiverWood Bank, Bemidji, Minnesota, to transfer a real estate investment participation interest to its existing service corporation, First Federal Service Corporation. (Control Number: R3-2014-0020), 07/22/2014

Conditional Approvals

Letter No. Topic
1102 (PDF) Application by Wing Lung Bank Ltd. Hong Kong to establish a Federal Branch in San Francisco and to upgrade the Limited Federal Branch in Los Angeles to a Federal Branch. (Control Numbers: 2012-NE-FB&A-AddEst-135010 (formerly 2012 IB 10 0004) & 2012-NE-FB&A-Conversion-135017 (formerly 2013 IB 10 0005)), 07/03/2014
1103 (PDF) Application by National Bank, Hillsboro, Illinois to relocate its main office to 230 South Main Street, Hillsboro, Illinois. ="" 16="" 07="" 2014-hq-137691),="">
1104 (PDF) Application by HomeTrust Bank, Asheville, North Carolina, to convert from a federal savings bank to a national bank with the title of HomeTrust Bank, National Association. (Control Numbers: 2014-NE-Conversion-138680; 2014-NE-Subs&Equities-138895; & R2-2014-0053), 07/31/2014

Final Enforcement Actions

See OCC News Release 2014-110 announcing the availability of enforcement actions. All final enforcement actions are searchable.

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2014-108 announcing all CRA performance evaluations that became public from July 1, 2014, through July 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.