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Corporate Applications and Other Requests:

February 2014

Vol. 27, No. 2

IN THIS ISSUE:

Interpretive Letters

Letter No. Topic
1140 (PDF)

Letter responds to a national bank’s request to become a member of a real time gross settlement system that exposes members to potentially open-ended liability for certain operational losses. 01/13/2014

Supervisory Conditions

Letter No. Topic
2014-02 (PDF)

Termination of the Operating Agreement dated February 12, 2012 for Bank of the Rio Grande, National Association, Albuquerque, New Mexico 04/23/2013

2014-03 (PDF)

Termination of the Operating Agreement dated May 10, 2007 for First Colorado National Bank, Paonia, Colorado 01/29/2014

Interpretive Letters

Letter No. Topic
1088 (PDF)

Applications by Wing Lung Ltd. Hong Kong to establish a Federal Branch in San Francisco and to upgrade the Limited Federal Branch in Los Angeles to a Federal Branch. (Control Numbers: 2012 IB 10 0004 and 10 0005), 01/14/2014


Final Enforcement Actions

Enclosed is a copy of the OCC's news release number 2014-22, announcing the availability of enforcement actions. Copies of the final actions are available by writing to the OCC, Communications Division, 400 7th Street, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. You may also submit your request electronically through the OCC’s online FOIA site, https://foia-pal.occ.gov/palMain.aspx. When ordering, specify the appropriate enforcement action number.

Community Reinvestment Act (CRA) Performance Evaluations

A list of CRA performance evaluations that became public during the months of August 1, 2013 through August 31, 2013; September 1, 2013 through September 30, 2013; October 1, 2013 through October 31, 2013; November 1, 2013 through November 30, 2013; December 1, 2013 through December 31, 2013; and January 1, 2013 through January 31, 2014 are attached.

PLEASE NOTE: Interpretive Letters and No-Objection Letters reflect the views of the Comptroller's legal staff. Corporate Decisions, CRA Decisions and Conditional Approvals are from the office of Licensing Activities. The Community Development Investment Letters are from the office of Community Affairs. The Supervisory Conditions Letters are from the Special Supervision Division. The list of CRA Ratings is from the Communications Division. For copies of the CRA evaluations you may either contact the bank directly, or you may write to the Office of the Comptroller of the Currency (OCC) in any of the following ways: by mail to the OCC, Attn: Communications Division, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219; or electronically at the OCC’s online FOIA site, https://foia-pal.occ.gov/palMain.aspx. You may also write to the OCC for copies of enforcement actions.

Members of the news media are encouraged to cite the letter number when reporting or summarizing documents from this package. This helps us to process single requests based upon your citation in a timelier manner.

The Office of the Comptroller of the Currency publishes INTERPRETATIONS AND ACTIONS monthly. Suggestions, comments or questions may be sent to Jacqueline England, Comptroller of the Currency, Communications Division, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219.