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Corporate Applications and Other Requests:

September 2012

Vol. 25, No. 9


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. This publication is available on our Web site at http://www.occ.gov/topics/licensing/interpretations-and-actions/index-interpretations-and-actions.html.

IN THIS ISSUE:

Conditional Approvals

Letter No. Topic
1044 (PDF) Application by California First National Bank, Irvine, California, to implement a significant deviation from the Bank's approved operating plan, submitted to comply with the significant deviation condition imposed in connection with the initial charter approval through an Operating Agreement that was subsequently amended on or about November 23, 2005 06/25/2012
1045 (PDF) Application by Hamilton Bank, Baltimore, Maryland, for approval to convert from a Federally chartered mutual savings association to a Federally chartered stock savings association, pursuant to section 5(i)(2) of the Home Owners' Loan Act, and 12 C.F.R. Part 192 (Control Number R2-2012-0058), 08/13/2012
1046 (PDF)

Application by TCF National Bank, Sioux Falls, South Dakota, to established an operating subsidiary to engage in making loans or other extensions of credit (12 CFR § 5.34(e)(5)(v)(C)), and purchasing, selling, servicing, or warehousing loans or other extensions of credit (12 CFR § 5.34(e)(5)(v)(D) (Control Number 2011 CE 08 0040), 08/13/2012


Final Enforcement Actions

Enclosed is a copy of the OCC's news release number 2012-132, 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, https://foia-pal.occ.gov/palMain.aspx or 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.

Enclosed is a list of CRA performance evaluations that became public during the period of August 1, 2012 through August 31, 2012.

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, hhttps://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 J. England, Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC  20219.