Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco

District: 6
Federal Reserve Bank of: Atlanta

Filings received during the week ending January 22, 2011

Filer Filing Type Filing Proposal End of Comment Period
BISCAYNE BANCSHARES, INC. CIC After-the-fact change in control notice filed by Thomas Dunlap Lumpkin II, and Peyton White Lumpkin, Pinecrest, Florida, to retain 10.51 percent of the outstanding shares of Biscayne Bancshares, Inc. and its subsidiary bank, Biscayne Bank, both of Coconut Grove, Florida.
Newspaper: Not available
Federal Register: Not available
BRAND GROUP HOLDINGS, INC. CIC Prior change in control notice filed by SG-BBC, LLC, and its managing member, The Stephens Group, LLC, both of Little Rock, Arkansas, to acquire up to 24.80 of the outstanding shares of Brand Group Holdings, Inc., and its subsidiary bank, The Brand Banking Company, both of Lawrenceville, Georgia. Total pro forma ownership will equal 24.80.
Newspaper: 01/31/2011
Federal Register: 01/28/2011
BRAND GROUP HOLDINGS, INC. CIC Prior change in control notice filed by Carlyle Financial Services Harbor, L.P., CGFSP Coinvestment, L.P., Carlyle Global Partner Master Coinvestment Cayman, L.P., Carlyle Global Financial Services Partners, L.P., TCG Financial Services, L.P., Carlyle Financial Services, Ltd., TC Group Cayman Investment Holdings, L.P., TCG Holdings Cayman II, L.P., DBD Cayman, Limited, TCG Financial Services Investment Holdings, L.P., Carlyle Financial Services Holdings, Ltd., all of Grand Cayman, Cayman Islands, Daniel A. D'Aniello, William E. Conway, Jr., David M. Rubenstein, all of Washington, D.C., and Carlyle Investment Management, L.L.C., TC Group, L.L.C., and TCG Holdings, L.L.C., all of Wilmington, Delaware, to acquire up to 24.9 percent of the voting shares and thereby control of Brand Group Holdings, Inc., and its subsidiary, The Brand Banking Company, both of Lawrenceville, Georgia.
Newspaper: 01/29/2011
Federal Register: 02/09/2011


Availability of CRA Public Evaluations

The Community Reinvestment Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977 (12 U.S.C. 2901) and is implemented by Regulation BB (12 CFR 228). The regulation was revised in May 1995.

The CRA requires that each depository institution's record in helping meet the credit needs of its entire community be evaluated periodically. That record is taken into account in considering an institution's application for deposit facilities.

A copy of an institution's CRA evaluation may be obtained directly from the institution or Reserve Bank.

Federal bank regulators use the following performance levels to rate an institution's performance under CRA:

O = Outstanding
S = Satisfactory
NI = Needs to improve
SN = Substantial noncompliance

The following state member banks have been examined and their CRA public evaluations are now available.
 
Institution / Location
RSSD
ID
 
Exam Date
CRA
Public Date
CRA
Rating
Exam Method
NONE


CRA Examinations scheduled for     Quarter of

Institution Location
NONE

* Subject to the provisions of the Community Reinvestment Act

Release dates | Full version (300 KB PDF)
Actions by the Board | Actions under delegated authority
Applications and reports:
Boston | New York | Philadelphia | Cleveland | Richmond | Atlanta
Chicago | St. Louis | Minneapolis | Kansas City | Dallas | San Francisco