Interpretations and Actions: March 2011
Vol. 24, No. 3
|2011-02 (PDF)||Application by Bank of Whittier, National Association, Whittier, California, to establish a new, full service branch at 1431 East Spring Valley Road, Richardson, Texas (Control Number 2010 WE 05 0060), 02/09/2011|
|2011-03 (PDF)||Application by Premier American Bank, National Association, Miami, Florida, to purchase certain assets and assume certain liabilities of Sunshine State Community Bank, Port Orange, Florida (Failed) (Control Number 2011 SO 02 0004), 02/11/2011|
Approvals with conditions enforceable under 12 U.S.C. 1818
|990 (PDF)||Application by SCBT, National Association, Orangeburg, South Carolina to purchase certain assets and assume certain liabilities of Habersham Bank, Clarksville, Georgia (Failed Entity) (Control Number 2010 CE 12 197), 01/14/2011|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2011-28, 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 February 15, 2011 through March 14, 2011.
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.