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

Board Actions

Actions taken during the week ending April 5, 2014


Bank Holding Companies

Old National Bancorp, Evansville, Indiana -- to merge with Tower Financial Corporation, Fort Wayne, and thereby indirectly acquire Tower Bank & Trust Company.
-Approved, April 4, 2014

PacWest Bancorp, Los Angeles, California; CapGen Capital Group II LP, New York, New York; and CapGen Capital Group II LLC -- to acquire CapitalSource Inc., Los Angeles, and thereby indirectly acquire CapitalSource Bank.
-Approved, April 1, 2014

Forms

Forms -- final Board review to extend (1) with revision the Ad Hoc Payments Systems Survey (FR 3054a), Currency Functionality Survey (FR 3054d), and Consolidated Financial Statements for Holding Companies (FR Y-9C) and (2) without revision the Currency Quality Sampling Survey (FR 3054b), Currency Quality Survey (FR 3054c), Annual Daylight Overdraft Capital Report for U.S. Branches and Agencies of Foreign Banks (FR 2225), Report of Net Debit Cap (FR 2226), Parent Company Only Financial Statements for Large Holding Companies (FR Y-9LP), Parent Company Only Financial Statements for Small Holding Companies (FR Y-9SP), Financial Statements for Employee Stock Ownership Plan Holding Companies (FR Y-9ES), and Supplement to the Consolidated Financial Statements for Holding Companies (FR Y-9CS).
-Approved, April 3, 2014

Forms -- initial Board review to extend without revision the Notification of Nonfinancial Data Processing Activities (FR 4021); Recordkeeping Requirements Associated with Limitations on Interbank Liabilities (Regulation F); Recordkeeping and Disclosure Requirements Associated with Regulation R (FR 4025); Registration of Mortgage Loan Originators (CFPB Regulation G); Recordkeeping and Disclosure Requirements Associated with Securities Transactions Pursuant to Regulation H (Reg H-3); and the data collection requirements of the Home Mortgage Disclosure Act, including the HMDA/LAR.
-Proposed, April 3, 2014

Regulations and Policies

Volcker Rule -- statement regarding the treatment of collateralized loan obligations under section 619 the Dodd-Frank Act.
-Approved, April 3, 2014

Enforcement

Flagler Bank, West Palm Beach, Florida -- written agreement dated November 12, 2009, terminated March 27, 2014.
-Announced, April 3, 2014

Freedom Bancorporation, Inc., Lindstrom, Minnesota -- written agreement dated April 22, 2013, terminated March 27, 2014.
-Announced, April 1, 2014

NBRS Financial Bank, Rising Sun, Maryland -- issuance of a prompt corrective action directive.
-Approved, April 4, 2014

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