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 June 17, 2017

Filer Filing Type Filing Proposal End of Comment Period
CITIZENS BANCSHARES CO. CIC Don O. Walsworth, Sr., individually and as trustee of various family trusts, Marceline, Missouri; to acquire voting shares of Citizens Bancshares Co., Kansas City, Missouri, and thereby indirectly acquire Citizens Bank and Trust Company, Kansas City Missouri.
Newspaper: 06/22/2017
Federal Register: 06/21/2017
VALLEY VIEW BANCSHARES, INC. CIC Erika R. Feingold Irrevocable Insurance Trust dated August 1, 1985, Chad M. Feingold Irrevocable Insurance Trust dated August 1, 1985, Chad M. Feingold Grantor Trust dated August 24, 1998, Erika R. Feingold Grantor Trust, Mark A. Morgan Family Irrevocable Trust dated January 29, 1998, Thomas S. Morgan Family Irrevocable Trust dated January 30, 1998, Mia M. Velasquez Irrevocable Trust dated October 30, 2000, Avi Velasquez Irrevocable Trust dated June 2, 2003, Marley Blake Velasquez Irrevocable Trust dated December 13, 2004, all of Overland Park, Kansas, and Marilyn R. O'Halloran Revocable Trust, Leawood, Kansas, of which Robert J. O'Halloran, Overland Park, Kansas, serves as trustee or co-trustee, and Marilyn R. O'Halloran, individually as co-trustee of the Marilyn R. O'Halloran Revocable Trust; to retain voting shares and be approved as members of the O'Halloran control group, which controls Valley View Bancshares, Inc., Overland Park, Kansas, Valley View Bancshares, Inc. owns and controls Security Bank of Kansas City, Kansas City, Kansas.
Newspaper: Not available
Federal Register: 07/07/2017


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
CASTLE ROCK BK, CASTLE ROCK, COLORADO 896856 03/06/2017 06/12/2017 S Small Bank


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