Interpretations and Actions: February 2013
Vol. 26, No. 2
|1056 (PDF)||Application by First Dakota National Bank, Yankton, South Dakota to merge with Bank 360, Beresford, South Dakota under the title and charter of First Dakota National Bank and to retain nonconforming assets in a subsidiary (Control Number 2012-WE-02-0022), 12/28/2012|
|1057 (PDF)||Applications for the disposition of substantially all the assets of First National Bank, Hays, Kansas, via a purchase and assumption with Astra Bank, Sandia, Kansas and the merger of First National Bank, Hays, Kansas, with and into Kansas Pacific Investments, LLC, Hays, Kansas (Control Numbers 2012-WE-12-0196 & 0195), 01/03/2013|
|1058 (PDF)||Bulk transfer application by Guaranty Bank, Milwaukee, Wisconsin, to transfer certain assets and liabilities to CIVC Partners (Control Numbers R3-2013-0007), 01/15/2013|
|1059 (PDF)||Application to merge RiverWood Bank, Baxter, Minnesota, with and into RiverWood Bank, Bemidji, Minnesota (Control Number R3-2012-0013), 01/17/2013|
|1060 (PDF)||Applications for the disposition of substantially all the assets of Northland National Bank, Gladstone, Missouri, via a purchase and assumption with KCB Bank, Kearney, Missouri and the merger of Northland National Bank, Gladstone, Missouri, with and into Northland Equity Investors, Inc., a Delaware Corporation (Control Numbers 2012-WE-12-0192 & 0193), 01/24/2013|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2013-30, announcing the availability of enforcement actions. Copies of the final actions are available by writing to the OCC, Communications Division, 400 7th Street, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. You may also submit your request electronically through the OCC's online FOIA site or fax your request to (202)-649-6160. 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 January 1, 2013 through January 31, 2013.
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, 400 7th Street, Suite 3E-218, Mail Stop 6W-11, Washington, D.C. 20219; by fax to (202) 649-6160; 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. Suggestions, comments or questions may be sent to Jacqueline England, Comptroller of the Currency, Communications Division, 400 7th Street, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219.