Interpretations and Actions: June 2014
Vol. 27, No. 6
|157 (PDF)||Applications by Old National Bank, Evansville, Indiana, to merge with Tower Bank & Trust Company, Fort Wayne, Indiana and American National Trust and Investment Management Company, d/b/a Old National Trust Company, Fort Wayne, Indiana, to merge with Tower Trust Company, Fort Wayne, Indiana. (Control Numbers: 2013-CE-Combination-136387, and 2014-CE-Combination-137632), 04/11/2014|
|158 (PDF)||Application by U.S. Bank National Association, Cincinnati, Ohio, to purchase certain assets and assume certain liabilities of RBS Citizens, National Association, Providence, Rhode Island. (Control Number: 2014-CE-Combination-13722), 05/14/2014|
|2014-01 (PDF)||Application by United Fidelity Bank, FSB, Evansville, Indiana, to purchase certain assets and assume certain liabilities of Columbia Savings Bank, Cincinnati, Ohio. (Control Number: R3-2014-0044), 05/23/2014|
|2014-02 (PDF)||Application by Bay Bank, FSB, Lutherville, Maryland, to purchase certain assets and assume certain liabilities of Slavie Federal Savings Bank, Bel Air, Maryland. (Control Number: R2-2014-0040), 05/30/2014|
|1097 (PDF)||Application by Franklin Templeton Bank & Trust, F.S.B., Salt lake Cuty, Utah, to amend its charter. (Control Number: R4-2014-0007), 05/08/2014|
|1098 (PDF)||Application by Sunshine State Federal Savings and Loan Association, Plant City, Florida to convert to a Federally chartered stock savings association to be named Sunshine State Bank and to make a capital distribution. (Control Numbers: R2-2014-0014 & 0020), 05/14/2014|
|1099 (PDF)||Application by Citizens Bank, National Association, Providence, Rhode Island to issue subordinated debt. (Control Number: 2014-NE-Capital&Div-138298), 05/15/2014|
|1100 (PDF)||Applications filed on behalf of Wedbush Bank, Los Angeles, California, for transfer of assets, voluntary dissolution and capital distribution. (Control Numbers: R4-2014-0013, 014 & 0021), 05/23/2014|
Final Enforcement Actions
Community Reinvestment Act (CRA) Performance Evaluations
PLEASE NOTE: Interpretive Letters and No-Objection Letters reflect the views of the Office of the Comptroller of the Currency's (OCC) 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 Supervisory Conditions Letters are from the Special Supervision Division. The list of CRA Ratings is from the Communications Division.
You can obtain copies of CRA evaluations or enforcement actions by writing to the Freedom of Information Act Officer, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. You may also submit a request electronically at the OCC's online FOIA site. Please provide all identifying information when requesting documents. You may also contact the bank directly for copies of the CRA evaluations.
The OCC publishes INTERPRETATIONS AND ACTIONS monthly. Send suggestions, comments or questions to Jacqueline England, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219.