Interpretations and Actions: March 2014
Vol. 27, No. 3
|2014-04 (PDF)||Notification of Conditional Non-objection to Strategic and Capital Plans for FSGBank, Chattanooga, Tennessee 03/10/2014|
|1089 (PDF)||Application to merge Advantage Bank, Cambridge, Ohio, with and into The Huntington National Bank, Columbus, Ohio. (Control Number: 2013 CE Combination-136105), 02/14/2014|
|1090 (PDF)||Applications to convert OneWest Bank, FSB, Pasadena, California, to a national banking association with the title of OneWest Bank, National Association and to conduct fiduciary activities. (Control Numbers: 2013 WE Conversion-135538 & 2013), 02/20/2014|
|1091 (PDF)||Notice of Change in Bank Control filed on behalf of Michael A. Persall, Evert C. Alsenz and Paul W. Becker, to acquire control of First National Bank of Southern California, Riverside, California. (Control Number: 2013 WE CBCA-136916), 02/28/2014|
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2014-40, 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. 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, 2014 through February 28, 2014.
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 Supervisory Conditions Letters are from the Special Supervision Division. 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 the following ways: by mail to the OCC, Attn: Communications Division, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219; or electronically at the OCC's online FOIA site. You may also write to the OCC for copies of enforcement actions.
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, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219.