Interpretations and Actions: September 2014
Vol. 27, No. 9
|2014-06 (PDF)||High Desert Bank, Bend, Oregon – Notification of No Supervisory Objection to Strategic Business Plan 09/12/2013|
|2014-07 (PDF)||SOUTHBank F.S.B., Huntsville, Alabama – Notification of No Supervisory Objection to Strategic Business Plan 07/10/2014|
|2014-06 (PDF)||Application for Voluntary Supervisory Conversion under 12 CFR Part 192 submitted on behalf of Stephens Federal Bank, Toccoa, Georgia. (Control Number: R2-2014-0030), 08/29/2014|
|1105 (PDF)||Change in Bank Control Notice by Reliance Financial Corporation to acquire ING National Trust, Minneapolis, Minnesota. (Control Number: 2012-NE-CBCA-138585), 08/11/2014|
|1106 (PDF)||Application on behalf of ING National Trust, Minneapolis, Minnesota to change its asset composition (asset transfer) and reduce permanent capital (capital reduction). (Control Numbers: 2014-NE-5.53-138567 and 2014-NE-Capital&Div-138583), 08/11/2014|
|1107 (PDF)||Application by The National Bank of Delaware County, Walton, New York, to purchase certain assets and assume certain liabilities related to the proposed acquisition of six branches from Bank of America, National Association, Charlotte, North Carolina. (Control Number: 2014-NE-Combination-138476), 08/13/2014|
|1108 (PDF)||Application by Edgewater Bank, St. Joseph, Michigan, for termination of a condition that the OCC imposed in its November 13, 2013 letter approving the bank's conversion from a mutual federal savings association to a stock federal savings association. (Control Number: R3-2014-0042), 08/19/2014|
Final Enforcement Actions
Community Reinvestment Act (CRA) Performance Evaluations
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.