Interpretations and Actions: November 2017

Vol. 30, No. 11

Conditional Approvals

Letter No.	Topic
1182a	Applications by The Bank of Tokyo-Mitsubishi UFJ, Ltd. to convert: two State-Licensed Branches in New York to Federal Branches, One State-Licensed Branch in Illinois to a Federal Branch, One State-Licensed Branch in California to a Federal Branch, and Two State-Licensed Agencies in Texas to Federal Agencies; and Applications by Mitsubishi UFJ Trust and Banking Corporation to Convert one State-Licensed Branch in New York with Fiduciary Powers to a Federal Branch with Fiduciary Powers. (Control Numbers: 2017-NE-FBA-ConversionsStateToFed-300364; 2017-NE-FBA-ConversionsStateToFed-300373; 2017-NE-FBA-ConversionsStateToFed-300374; 2017-NE-FBA-ConversionsStateToFed-300380 2017-NE-FBA-ConversionsStateToFed-300381; 2017-NE-FBA-ConversionsStateToFed-300382; 2017-NE-FBA-ConversionsStateToFed-300384; and 2017-NE-FBA-Fiduciary-300385), 11/07/2017)
1182b	Notice of Change in Bank Control by CIBC Bancorp USA Inc. to acquire Atlantic Trust Company, National Association, Atlanta, Georgia (Control Number: 2017-NE-CBCA), 11/28/2017

Letter No.

Topic

Applications by The Bank of Tokyo-Mitsubishi UFJ, Ltd. to convert: two State-Licensed Branches in New York to Federal Branches, One State-Licensed Branch in Illinois to a Federal Branch, One State-Licensed Branch in California to a Federal Branch, and Two State-Licensed Agencies in Texas to Federal Agencies; and

Applications by Mitsubishi UFJ Trust and Banking Corporation to Convert one State-Licensed Branch in New York with Fiduciary Powers to a Federal Branch with Fiduciary Powers.
(Control Numbers:

2017-NE-FBA-ConversionsStateToFed-300364;
2017-NE-FBA-ConversionsStateToFed-300373;
2017-NE-FBA-ConversionsStateToFed-300374;
2017-NE-FBA-ConversionsStateToFed-300380
2017-NE-FBA-ConversionsStateToFed-300381;
2017-NE-FBA-ConversionsStateToFed-300382;
2017-NE-FBA-ConversionsStateToFed-300384; and
2017-NE-FBA-Fiduciary-300385), 11/07/2017)

1182b

Notice of Change in Bank Control by CIBC Bancorp USA Inc. to acquire Atlantic Trust Company, National Association, Atlanta, Georgia (Control Number: 2017-NE-CBCA), 11/28/2017

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2017-131 announcing all CRA performance evaluations that became public from October 1, 2017 through October 31, 2017. A search of all public CRA evaluations can be done at http://apps.occ.gov/crasearch/default.aspx.

Final Enforcement Actions

See OCC News Release 2017-135 announcing the availability of enforcement actions. All final enforcement actions are searchable at http://apps.occ.gov/EnforcementActions/.

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 Condition Letters are from the Special Supervision Division. The list of CRA Ratings is from the Communications Division.

If you are unable retrieve the CRA evaluations or enforcement actions online, you can submit a request to obtain copies at the OCC's online FOIA site, https://foia-pal.occ.gov/palMain.aspx. 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 7^th Street, SW, Suite 3E-218, Washington, DC 20219.