Interpretations and Actions: April 2018
Vol. 31, No. 4
Supervisory Condition Letters
|2018-02 (PDF)||American Express Bank, FSB, Salt lake City, Utah – Request for Exemption from $50 Billion or Over Stress Testing Requirements for 2018 02/28/2018|
First Citizens Bank of Polson, NA, Polson, Montana – Notification of Conditional No Supervisory Objection to the Revised 2017 Strategic and Capital Plans 03/07/2018
|188 (PDF)||Application to merge Trust Company of America, Centennial, Colorado, with and into E*TRADE Savings Bank, Arlington, Virginia (Control Number 2017-NE-Combination-300822), 03/30/2018|
|1193 (PDF)||Application by First Citizens Bank of Polson, NA, Polson, Montana, for a $1,000,000 increase in permanent capital (Control Number: 2018 HQ-Capital&Div-302286), 03/09/2018|
|1194 (PDF)||Notice of Change in Bank Control by Computershare Holdings Inc. and Computershare Investments (UK)(No.8) Limited regarding acquisition of Computershare Trust Company, National Association, Canton, Massachusetts (Control Number: 2017 NE-CBCA-299451), 03/12/2018|
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2018-34 announcing all CRA performance evaluations that became public from March 1, 2018 through March 31, 2018. A search of all public CRA evaluations can be done at http://apps.occ.gov/crasearch/default.aspx.
Final Enforcement Actions
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 7th Street, SW, Suite 3E-218, Washington, DC 20219.