Interpretations and Actions: June 2011
Vol. 24, No. 6
|2011-08 (PDF)||Application by Capital One, National Association, McLean, Virginia, to make a non-controlling investment in Enhanced Capital New Market Development Fund IV, LLC (“Enhanced IV”), New Orleans, Louisiana, a Louisiana limited liability company, through its wholly-owned subsidiary, COCRF Investor I, LLC (“COCRF”), a Delaware limited liability company. (Control Number 2010 NE 08 034), 04/19/2011|
|2011-09 (PDF)||Application of Premier American Bank, National Association, Miami, Florida, to purchase certain assets of and assume certain liabilities of Coastal Bank, Cocoa Beach, Florida, (“Failed Entity”) (Control Number 2011 SO 02 0017), 05/06/2011|
Approvals with conditions enforceable under 12 U.S.C. 1818
|998 (PDF)||Application to establish a new national bank with the title of “M.Y. Safra Bank, National Association,” New York, New York (Control Number 2010 NE 01 0001), 05/17/2011|
|999 (PDF)||Application by CertusBank, National Association, Easley, South Carolina, to purchase certain assets of and assume certain liabilities of First Georgia Banking Company, Franklin, Georgia (Failed Entity) (Control Number 2011 NE 02 0014), 05/20/2011|
|1000 (PDF)||Application by CertusBank, National Association, Easley, South Carolina, to purchase certain assets of and assume certain liabilities of Atlantic Southern Bank, Macon, Georgia (Failed Entity) (Control Number 2011 NE 02 0015), 05/20/2011|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2011-76, 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
There is no CRA list this month, it will appear soon.
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. 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.