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: 5
Federal Reserve Bank of: Richmond

Filings received during the week ending June 5, 2010

Filer Filing Type Filing Proposal End of Comment Period
CapGen Capital Group IV LLC * 3A1 CapGen Capital Group IV LLC and CapGen Capital Group IV LP, both of New York, New York, to become bank holding companies through the acquisition of up to 49.9% of the voting securities of Jacksonville Bancorp, Jacksonville, Florida, and indirectly acquire The Jacksonville Bank, Jacksonville, Florida.
Newspaper: 06/20/2010
Federal Register: 06/18/2010
HAMPTON ROADS BANKSHARES, INC. CIC Carlyle Financial Services Harbor, L.P., Washington, D.C.; 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., and Carlyle Financial Services Holdings, Ltd, all of Grand Cayman, Cayman Islands; Daniel A. D' Aniello, William E. Conway , Jr., and 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% of the voting shares of Hampton Roads Bankshares, Inc., Norfolk, Virginia.
Newspaper: Not available
Federal Register: 06/22/2010
HAMPTON ROADS BANKSHARES, INC. CIC ACMO-HR, L.L.C., New York, New York; Anchorage Capital Master Offshore, Ltd., ACPO Master, L.P., Anchorage Capital Partners Offshore, Ltd, and ACPO Master, Ltd, all of Grand Cayman, Cayman Islands; Anchorage Capital Partners, L.P., Anchorage Advisors, L.L.C., Anchorage Capital Group, L.L.C., Anchorage Capital Management, L.L.C., and Anchorage Advisors Management, L.L.C., all of Wilmington, Delaware; Kevin Ulrich and Anthony Davis, both of New York, New York, to acquire up to 24.9% of the voting shares of Hampton Roads Bankshares, Inc., Norfolk, Virginia.
Newspaper: Not available
Federal Register: Not available
JACKSONVILLE BANCORP, INC. * 3A5 Jacksonville Bancorp, Inc., Jacksonville, Florida, to acquire 100% of the voting securities of Atlantic BancGroup, Inc., Jacksonville Beach, Florida, and thereby indirectly acquire Oceanside Bank, Jacksonville Beach, Florida.
Newspaper: Not available
Federal Register: 07/02/2010
UNION FIRST MARKET BANKSHARES CORPORATION CIC James E. Ukrop, Richmond, Virginia; The Third Amended and Restated James Edward Ukrop Revocable Trust, James E. Ukrop, Trustee; Robert Stephen Ukrop, Richmond, Virginia; The Amended and Restated Robert Stephen Ukrop Revocable Trust, Robert Stephen Ukrop, Trustee; Robert Scott Ukrop, Richmond, Virginia; The Amendment and Restatement of the Robert Scott Ukrop Revocable Declaration of Trust, Robert Scott Ukrop, Trustee; Joseph E. Ukrop, Richmond, Virginia; The Joseph Edward Ukrop Revocable Trust, Joseph E. Ukrop, Trustee; Robert Stephen Ukrop, Jr., Midlothian, Virginia; The Robert Stephen Ukrop, Jr., Revocable Trust, Robert Stephen Ukrop, Jr., Trustee; Jacquelin Ukrop Aronson, Richmond, Virginia; The Jacquelin Ukrop Aronson Revocable Trust, Jacquelin Ukrop Aronson, Trustee; Jeffrey Brown Ukrop, Glen Allen, Virginia; The Jeffrey Brown Ukrop Revocable Trust, Jeffrey Brown Ukrop, Trustee; Nancy Joseph Ukrop Kantner, Midlothian, Virginia; The Nancy Joseph Ukrop Kantner Revocable Trust, Nancy Joseph Ukrop Kantner, Trustee; Robert Stephen Ukrop, Trustee of Trust f/b/o Nancy Joseph Ukrop Kantner; and Jayne B. Ukrop, Trustee of Trust f/b/o Nancy Joseph Ukrop Kantner in aggregate to acquire 15.3201% of the voting securities of Union First Market Bankshares Corporation, Richmond, Virginia.
Newspaper: 06/10/2010
Federal Register: 06/16/2010


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

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Last update: June 10, 2010