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: 10
Federal Reserve Bank of: Kansas City

Filings received during the week ending July 22, 2017

Filer Filing Type Filing Proposal End of Comment Period
3MV BANCORP, INC. CIC Notification submitted by Dr. Robert Troia; Dr. Carol Drake; Virginia Fusco; Carl J. Troia, Jr.; Cynthia Troia; Troia Investments, LLC; Troia Family Limited Partnership; DN HSIRI; Anne Troia; Barbara Troia; Matthew Troia; Christina Troia; and Nicholas Troia; all of Omaha, Nebraska, for approval as members of the Troia family group and for the group, which controls more than 10 percent of the shares, to retain their ownership and thereby control of 3MV Bancorp, Inc., Omaha, Nebraska, parent of ACCESSbank, Omaha, Nebraska.
Newspaper: Not available
Federal Register: 08/10/2017
SUNDANCE BANKSHARES, INC. CIC Krystal Steele, Sundance, Wyoming to control Sundance State Bank Profit Sharing and Employee Stock Ownership Plan and Trust, Sundance, Wyoming as Trustee of Sundance State Bank Profit Sharing and Employee Stock Ownership Plan and Trust, which controls Sundance Bankshares, Inc., and thereby indirectly acquire Sundance State Bank, both of Sundance, Wyoming.
Newspaper: Not available
Federal Register: 08/08/2017


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 Quarter
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