Interpretations and Actions: June 2010
Vol. 23, No. 6
|2010-21 (PDF)||Application by City National Bank, Los Angeles, California, to acquire substantially all the assets and the deposits from the FDIC as Receiver for 1st Pacific Bank of California, San Diego, California (Failed Entity) (Control Number 2010-WE-02-0013), 05/07/2010|
|2010-22 (PDF)||Application by FirstMerit Bank, National Association, Akron, Ohio, to purchase certain assets and assume certain liabilities of Midwest Bank and Trust Company, Elmwood Park, Illinois ("Failed Entity") (Control Number 2010-CE-02-013), 05/14/2010|
Approvals with Conditions Enforceable under 12 U.S.C. 1818
|954 (PDF)||Applications to: (1) charter Neuberger Berman Trust Company National Association, New York, New York; (2) charter and establish as an operating subsidiary of Neuberger Berman Trust Company National Association, Neuberger Berman Trust Company of Delaware National Association, Wilmington, Delaware; and (3) multiple waivers of the residency requirements for a majority of the Board of Directors of Neuberger Berman Trust Company of Delaware National Association (Control Numbers 2010 NE 01 0014, 2009 NE 01 0016, 2010 NE 08 0024 & 2009 NE 12 0348), 05/07/2010|
|955 (PDF)||Applications for Lehman Brothers Trust Company, National Association, New York, New York, to (1) change the composition of its assets and (2) merge into its nonbank affiliate, LBTC Transfer Inc. (Control Numbers 2009 NE 12 0286 & 2009 NE 12 0117), 05/17/2010|
|956 (PDF)||Application on behalf of The First National Bank of Kemp, Kemp, Texas, to establish Kemp Real Estate Holdings, Inc. as an operating subsidiary to engage in certain activities (Control Number 2010 SO 08 0013), 05/24/2010|
|957 (PDF)||The First National Bank of Kemp, Kemp, Texas, dividend-in-kind- proposal of 100% of Kemp Real Estate Holdings, Inc. (Control Number 2010 SO 12 0059), 05/24/2010|
|958 (PDF)||Application of City National Bank, Los Angeles, California, to acquire substantially all the assets and the deposits from the FDIC as Receiver for Sun West Bank, Las Vegas, Nevada (Failed Entity) (Control Number 2010-WE-02-0015), 05/28/2010|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2010-67, 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 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 May 15, 2010 through June 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. 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. To be added to our mailing list you can send an email to: Publications@occ.treas.gov or fax a request to (202) 874-5263. Suggestions, comments or questions may be sent to Jacqueline England, Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219.