Interpretations and Actions: March 2013
Vol. 26, No. 3
|1061 (PDF)||Application by Shelter Financial Bank, Columbia, Missouri to convert from a federal thrift to a national bank with the title of Shelter Bank, National Association; to dispose of assets via a purchase and assumption with Boone County National Bank, Columbia; and to merge into a nonbank affiliate, Shelter Financial Corporation, Columbia, Missouri (Control Numbers R4-2012-00072; 2012-WE-01-0003; 2012-WE-12-0198; and 2012-WE-12-0197), 02/01/2013|
|1062 (PDF)||Application for the disposition of substantially all the assets of Target National Bank, Sioux Falls, South Dakota, via a purchase and assumption with TD Bank USA, National Association, Portland, Maine, and the merger of Target National Bank, Sioux Falls, South Dakota, with and into Target Corporate Services, Inc., Minneapolis, Minnesota (Control Numbers 2012 WE 12 0184 and 0185), 02/21/2013|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2013-46, 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 February 1, 2013 through February 28, 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.