Ann Arbor / Louisville / Fort Wayne / Fort Wayne MSAs / Evansville / Indianapolis / /
Company
Third Quarter / The Old National Bank Evaluation / Bank Holding Companies FRB Order No. / Old National Bank CRA / United Bank & Trust / The United Bank Evaluation / United Bancorp / Orders Issued Under Bank Holding / Midwest Financial Group / National City Corporation / See Old National Bancorp / Bank Holding Company Act Old National Bancorp / First Hawaiian Inc. / Tower Financial Corporation / Old National Bancorp / Old National Bank / See NationsBank Corp. / Large Bank CRA / /
Country
United States / /
Currency
USD / /
Event
M&A / Reorganization / Product Issues / /
IndustryTerm
out-of-state bank / loan products / community development services / real estate collateral / applicable banking / target bank / loan applications / subsidiary bank / risk management systems / ethnic groups / bank merger / denied applications / state bank / Federal law / financial services / bank / banking / annual fair lending training / federal banking law / /
Organization
Comptroller of the Currency / Federal Trade Commission / Department of Justice / Compliance Department / Federal Housing Administration / Michigan MSA / FSA / US Federal Reserve / Federal Deposit Insurance Corporation / Farm Service Agency/Rural Housing Service / /
Position
senior executive officers / appropriate federal supervisor / appropriate federal financial supervisor / /
Product
collateral / debtto-income ratio / /
ProvinceOrState
Kentucky / Ohio / Monroe / Lenawee County / Illinois / Indiana / Michigan / Lenawee / Washtenaw / /
Legal Developmnets: Third Quarter, 2014