Federal Reserve Release, H2, Actions of the Board, its Staff, and the Federal Reserve Banks; Applications and Reports Received

District: 2
Federal Reserve Bank of: New York

Filings received during the week ending September 17, 2016

Filer

Filing Type

Filing Proposal

End of Comment Period

BANCO POPULAR NORTH AMERICA

* Branch

Banco Popular North America, New York, New York, to establish a branch to be located at 43 West 14th Street New York, New York.

Newspaper:	09/30/2016
Federal Register:	Not applicable

GOLDMAN SACHS BANK USA

PWI

Goldman Sachs Bank USA, New York, New York, seeks prior approval for a public welfare investment.

Newspaper:	Not applicable
Federal Register:	Not applicable

MSB FINANCIAL CORP

CIC

Notice of Change in Control by Mr. Lawrence B. Seidman, Wayne, New Jersey; Seidman and Associates, LLC; Seidman Investment Partnership, LP; Seidman Investment Partnership II, LP; Seidman Investment Partnership III, LP, all of Parsippany, New Jersey; LSBK06-08, LLC, Palm Beach, Florida; Broad Park Investors, LLC; Chewy Gooey Cookies, LP, both of West Orange, New Jersey; CBPS, LLC, New York, New York; and 2514 Multi-Strategy Fund LP, Tampa, Florida, to increase their ownership to 10.34 percent of the shares of MSB Financial Corp, Millington, New Jersey.

Newspaper:	10/02/2016
Federal Register:	Not available

REGAL BANCORP, INC.

* 3A1

Regal Bancorp Inc., Livingston, New Jersey, to become a bank holding company by acquiring 100 percent of the outstanding stock of Regal Bank, Livingston, New Jersey, pursuant to Section 3(a)(1) of the BHC Act of 1956, as amended, and Section 225.15 of Regulation Y.

Newspaper:	10/15/2016
Federal Register:	10/17/2016

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

District: 2 Federal Reserve Bank of: New York

Filings received during the week ending September 17, 2016

Availability of CRA Public Evaluations

CRA Examinations scheduled for Quarter of

District: 2
Federal Reserve Bank of: New York