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: 8
Federal Reserve Bank of: St. Louis

Filings received during the week ending August 22, 2020

Filer Filing Type Filing Proposal End of Comment Period
CARBONDALE INVESTMENT CORPORATION, THE CIC Notice by Robert Christopher Bleyer, Carbondale, Illinois, to retain control of at least 25 percent of the voting shares of The Carbondale Investment Corporation, Carbondale, Illinois.
Newspaper: 09/30/2020
Federal Register: 09/03/2020
FINANCIAL FEDCORP INC CIC Notice by Philip S. Wunderlich, individually, and as co-trustee with Gary Wunderlich, Jr. of the Susan and Kent Wunderlich Family Trust, G. Kent Wunderlich, Sr., The Gary K. Wunderlich III Trust, Gary Wunderlich, Jr. as trustee, The Madison Graves Wunderlich Trust, Gary K. Wunderlich, Jr. as trustee, The Philip S. Wunderlich, Jr. Trust, Philip Wunderlich as trustee, and The Elizabeth T. Wunderlich Trust, Philip Wunderlich as Trustee, and a trust established for a minor child, Philip Wunderlich as trustee, all of Memphis, Tennessee, to acquire control of Financial FedCorp, Inc., Memphis, Tennessee.
Newspaper: Not available
Federal Register: Not available
NEWBURG INSURANCE AGENCY, INC. CIC Notice by Aaron C. Espinoza (individually and as owner of ACE Investments LLC, Newburg, Missouri), and Kyle Espinoza, Mount Juliet, Tennessee, as members of a family control group that includes Charles G. Bollinger, Hernando, Florida (in his capacities as the trustee of the Charles G. Bollinger Revocable Trust and Velma Bollinger Marital Trust, and general partner of the Faith Limited Partnership), to retain control of Newburg Insurance Agency, Inc., Rolla, Missouri.
Newspaper: Not available
Federal Register: 09/10/2020
RHINELAND BANCSHARES, INC CIC Notice by Walkenbach Investments, LP (WILP); Walkenbach Management Company, LLC (WMC); William Walkenbach, Trustee of the William Walkenbach Revocable Living Trust as limited partner of WILP and as managing member of WMC; Claudia Walkenbach, Trustee of the Claudia Walkenbach Revocable Living Trust as limited partner of WILP and managing member of WMC; Brad W. Walkenbach, Trustee of the Brad W. Walkenbach Revocable Living Trust as limited partner of WILP, Trustee of certain minor trusts as limited partners of WILP, and individually as managing member of WMC; and Corey G. Walkenbach, Trustee of the Corey G. Walkenbach Revocable Trust as limited partner of WILP and individually as managing member of WMC, all of Hermann, Missouri, to acquire 10 percent or more of the voting shares of Rhineland Bancshares, Inc., Rhineland, Missouri.
Newspaper: 09/01/2020
Federal Register: Not available


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 Fourth Quarter of 2020 (October 1, 2020 - December 31, 2020) and First Quarter of 2021 (January 1, 2021 - March 31, 2021)

Institution Location Quarter
CENTRAL BK OF AUDRAIN CTY MEXICO, MISSOURIFourth Quarter of 2020
CENTRAL BK OF BOONE CTY COLUMBIA, MISSOURIFourth Quarter of 2020
EAGLE B&TC LITTLE ROCK, ARKANSASFourth Quarter of 2020
EVOLVE B&TC WEST MEMPHIS, ARKANSASFourth Quarter of 2020
FNB OXFORD BK OXFORD, MISSISSIPPIFourth Quarter of 2020
BANK OF LITTLE ROCK LITTLE ROCK, ARKANSASFirst Quarter of 2021
DIAMOND BK MURFREESBORO, ARKANSASFirst Quarter of 2021
F&M B&TC HANNIBAL, MISSOURIFirst Quarter of 2021
FARMERS BK PARSONS, TENNESSEEFirst Quarter of 2021
FBT BK & MTG FORDYCE, ARKANSASFirst Quarter of 2021
FIRST HORIZON BK MEMPHIS, TENNESSEEFirst Quarter of 2021
INDEPENDENCE BK OF KY OWENSBORO, KENTUCKYFirst Quarter of 2021
JEFFERSON BK OF MO JEFFERSON CITY, MISSOURIFirst Quarter of 2021
KINMUNDY BK KINMUNDY, ILLINOISFirst Quarter of 2021
PADUCAH B&TC PADUCAH, KENTUCKYFirst Quarter of 2021

* 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