Interpretations and Actions: April 2015
Vol. 28, No. 4
Supervisory Conditions
Letter No. | Topic |
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2015-08 (PDF) | Colombo Bank, Rockville, Maryland – Notification of No Supervisory Objection to Business and Capital Plans 03/27/2015 |
Corporate Decisions
Letter No. | Topic |
---|---|
2015-03 (PDF) |
Applications by Armed Forces Bank, National Association, Fort Leavenworth, Kansas: (1) to merge Armed Forces Bank of California, National Association, San Diego, California, with and into Armed Forces Bank, National Association and (2) for reduction of permanent capital. (Control Numbers: 2014-HQ-Combination-4140802 & 2014-HQ-Capital&Div-140915), 03/09/201; and |
2015-04 (PDF) |
Application by Commonwealth Bank, F.S.B., Mt. Sterling, Kentucky, to convert to a federally chartered stock savings association and to make a capital distribution. (Control Number: R2-2015-0001), 03/31/2015 |
2015-05 (PDF) |
Application by Town Square Bank, Ashland, Kentucky, to merge Commonwealth Bank, F.S.B., Mt. Sterling, Kentucky, into Town Square Bank, Ashland, Kentucky. (Control Number: R2-2014-089), 03/31/2015 |
Conditional Approvals
Letter No. | Topic |
---|---|
1121 (PDF) | Applications by WPS Community Bank, FSB, Madison, Wisconsin, for Transfer of Assets, Capital Distribution, and Voluntary Dissolution. (Control Numbers: RE-2015-0006, 0007, & 0024), 03/15/2015 |
1122 (PDF) | Notice of preferred stock terms and application to prepay subordinated debt field by HSBC Bank, National Association, McLean, Virginia. (Control Numbers: 2015-Capital&Div-141890 & 141891), 03/19/2015 |
1123 (PDF) | Application by Toronto-Dominion Bank, Toronto, Canada, to convert its State branch located at 31 West 52nd Street, New York, New York, to a Federal branch. (Control Number: 2015-NE-141492), 03/26/2015 |
Final Enforcement Actions
See OCC News Release 2015-57 announcing the availability of enforcement actions. All final enforcement actions are searchable.
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2015-54 announcing all CRA performance evaluations that became public from March 1, 2015, through March 31, 2015. 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.