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Interpretations and Actions: June 2014

Vol. 27, No. 6

CRA Decisions

Letter No. Topic
157 (PDF) Applications by Old National Bank, Evansville, Indiana, to merge with Tower Bank & Trust Company, Fort Wayne, Indiana and American National Trust and Investment Management Company, d/b/a Old National Trust Company, Fort Wayne, Indiana, to merge with Tower Trust Company, Fort Wayne, Indiana. (Control Numbers: 2013-CE-Combination-136387, and 2014-CE-Combination-137632), 04/11/2014
158 (PDF) Application by U.S. Bank National Association, Cincinnati, Ohio, to purchase certain assets and assume certain liabilities of RBS Citizens, National Association, Providence, Rhode Island. (Control Number: 2014-CE-Combination-13722), 05/14/2014

Corporate Decisions

Letter No. Topic
2014-01 (PDF) Application by United Fidelity Bank, FSB, Evansville, Indiana, to purchase certain assets and assume certain liabilities of Columbia Savings Bank, Cincinnati, Ohio. (Control Number: R3-2014-0044), 05/23/2014
2014-02 (PDF) Application by Bay Bank, FSB, Lutherville, Maryland, to purchase certain assets and assume certain liabilities of Slavie Federal Savings Bank, Bel Air, Maryland. (Control Number: R2-2014-0040), 05/30/2014

Conditional Approvals

Letter No. Topic
1097 (PDF) Application by Franklin Templeton Bank & Trust, F.S.B., Salt lake Cuty, Utah, to amend its charter. (Control Number: R4-2014-0007), 05/08/2014
1098 (PDF) Application by Sunshine State Federal Savings and Loan Association, Plant City, Florida to convert to a Federally chartered stock savings association to be named Sunshine State Bank and to make a capital distribution. (Control Numbers: R2-2014-0014 & 0020), 05/14/2014
1099 (PDF) Application by Citizens Bank, National Association, Providence, Rhode Island to issue subordinated debt. (Control Number: 2014-NE-Capital&Div-138298), 05/15/2014
1100 (PDF) Applications filed on behalf of Wedbush Bank, Los Angeles, California, for transfer of assets, voluntary dissolution and capital distribution. (Control Numbers: R4-2014-0013, 014 & 0021), 05/23/2014

Final Enforcement Actions

See OCC News Release 2014-90 announcing the availability of enforcement actions. All final enforcement actions are searchable.

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2014-80 announcing all CRA performance evaluations that became public from May 1, 2014, through May 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.