Corporate Applications and Other Requests:
Vol. 25, No. 6
The OCC has discontinued printing and mailing of paper copies of
Interpretations and Actions as of June 1, 2012 in order to reduce the amount of
paper used and to save on postage.
IN THIS ISSUE:
||Application by Commercial Banking Company, Valdosta, Georgia, to treat the
cash surrender value of certain bank-owned life insurance policies as a contribution to
capital (Control Number R2-2012-0028), 05/22/2012
||Application to merge HSBC Bank Nevada, National Association, Las Vegas, Nevada, into
HSBC Finance Corporation, Mettawa, Illinois, its non-bank parent corporation incorporated under Delaware Law,
pursuant to 12 U.S.C. 215a-3 (Control Number 2012 NE 12 0120), 05/10/2012
||Application by Bank of China, Beijing, China to establish an additional Federal Branch
at 71 South Wacker Drive, 45th Floor, Chicago, Illinois (Control Number 2010 IB 10 0002),
Final Enforcement Actions
Enclosed is a copy of the OCC's news release number 2012-90, announcing the
availability of enforcement actions. Copies of the final actions are available
by writing to the OCC, Communications Division, Mail Stop 2-3, Washington, D.C.
20219. You may also submit your request electronically through the OCC’s
online FOIA site,
fax your request to (202)-874-5274. When ordering, specify the appropriate enforcement action number.
Community Reinvestment Act (CRA) Performance Evaluations
PLEASE NOTE: The OCC has changed the time period covered in its list
of CRA evaluations. The OCC is now releasing evaluations that became public during the
previous month. This month’s list includes CRA evaluations covering April 15
through May 31. The July list will cover the evaluations becoming public during the time
period of June 1-30.
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 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 three ways: by mail to the OCC, Attn:
Communications Division, Mail Stop 2-3, Washington, D.C. 20219; by fax to (202)
874-5274; 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 and charters with standard conditions.
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, Mail Stop 2-3,
Washington, DC 20219.