Interpretations and Actions: October 2014
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Vol. 27, No. 10
CRA Decisions
| Letter No. | Topic |
|---|---|
| 162 (PDF) | Applications for the merger of The First Bexley Bank, Bexley, Ohio, and Insight Bank, Worthington, Ohio, into First Financial Bank, National Association, Hamilton, Ohio 07/23/2014 |
| 163 (PDF) | Application for the merger of 1st United Bank, Boca Raton, Florida, with and into Valley National Bank, Passaic, New Jersey 10/03/2014 |
Conditional Approvals
| Letter No. | Topic |
|---|---|
| 1109 (PDF) | Applications by Citizens Bank, National Association, Providence, Rhode Island, for the reduction of $220 million in Tier 1 capital and issuance of subordinated debt. (Control Numbers: 2014-NE-Capital&DIV-139347 & 139348), 09/11/2014 |
| 1110 (PDF) | Applications to charter Invesco National Trust Company-Texas, Houston, Texas, and merge Invesco National Trust Company, Atlanta, Georgia, with and into Invesco National Trust Company-Texas, with the resulting title of Invesco National Trust Company. (Control Number: 2014-NE-Combination-139415), 09/15/2014 |
Final Enforcement Actions
See OCC News Release 2014-138 announcing the availability of enforcement actions. All final enforcement actions are searchable.
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2014-133 announcing all CRA performance evaluations that became public from September 1, 2014, through September 30, 2014. A search of all public CRA evaluations can be done.
PLEASE NOTE: Interpretive Letters and No-Objection Letters reflect the views of the Office of the Comptroller of the Currency's (OCC) 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.
You can obtain copies of CRA evaluations or enforcement actions by writing to the Freedom of Information Act Officer, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. You may also submit a request electronically at the OCC's online FOIA site. Please provide all identifying information when requesting documents. You may also contact the bank directly for copies of the CRA evaluations.
The OCC publishes INTERPRETATIONS AND ACTIONS monthly. Send suggestions, comments or questions to Jacqueline England, Disclosure Services, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219.