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Corporate Applications and Other Requests:

September 2010

Vol. 23, No. 9

IN THIS ISSUE:

Corporate Decisions

Letter No. Topic
2010-26 (PDF) Application of River Community Bank, National Association, Martinsville, Virginia to purchase certain assets of and assume certain liabilities of Imperial Savings and Loan Association, Martinsville, Virginia ("Failed Entity") (Control Number 2010 NE 02 0018), 08/20/2010
2010-27 (PDF) Application of CenterState Bank of Florida, N.A., Winter Haven, Florida ("Acquirer") to purchase certain assets of and assume certain liabilities of Independent National Bank, Ocala, Florida ("Failed Entity") (Control Number 2010 SO 02 0019), 08/20/2010
2010-28 (PDF) Application of CenterState Bank of Florida, N.A., Winter Haven, Florida ("Acquirer") to purchase certain assets of and assume certain liabilities of Community National Bank at Bartow, Bartow, Florida ("Failed Entity") (Control Number 2010 SO 02 0020), 08/20/2010

Approvals with conditions enforceable under 12 U.S.C. 1818

Letter No. Topic
967 (PDF) Application to merge First National Bank & Trust Company in Larned, Larned, Kansas, with and into Farmers Bank & Trust, National Association, Great Bend, Kansas, under the charter and title of the latter (Control Number 2010 WE 02 0016), 08/09/2010
968 (PDF) Application of Rabobank, National Association, El Centro, California to purchase certain assets of and assume certain liabilities of Pacific State Bank, Stockton, California and Butte Community Bank, Chico, California from the Federal Deposit Insurance Corporation ("FDIC") as Receiver for the failed banks (Control Number 2010 WE 02 0020), 08/19/2010
969 (PDF) Application by Pacific Capital Bank, National Association, Santa Barbara, California, for an increase in permanent capital (Control Number 2010 WE 12 0193), 08/27/2010

Final Enforcement Actions

Enclosed is a copy of the OCC's news release number 2010-111, announcing the availability of enforcement actions. Copies of the final actions are available by writing to the OCC, Communications Division, Mail Stop 2-3, Washington, D.C. 20219. You may also submit your request electronically through the OCC's online FOIA site, https://foia-pal.occ.gov/palMain.aspx or fax your request to (202)-874-5274. 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 August 15, 2010 through September 14, 2010.

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, Mail Stop 2-3, Washington, D.C.  20219; by fax to (202) 874-5274; or electronically at the OCC's online FOIA site, https://foia-pal.occ.gov/palMain.aspx . 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.  Subscriptions are available at a rate of $200 per year by writing to the Comptroller of the Currency, ATTN: Financial Management, Accounts Receivable, Mail Stop FM-2, Washington, DC  20219.  Prepayment is requested.  Suggestions, comments or questions may be sent to Jacqueline J. England, Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC  20219.