Interpretations and Actions: August 2018
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Vol. 31, No. 8
Supervisory Condition Letters
| Letter No. | Topic |
|---|---|
| 2018-05 (PDF) | Armed Forces Bank, National Association, Kansas City, Missouri – Termination of Operating Agreement (08/07/2018) |
| 2018-06 (PDF) | Academy Bank, National Association, Kansas City, Missouri – Termination of Operating Agreement (08/07/2018) |
Conditional Approvals
| Letter No. | Topic |
|---|---|
| 1199 (PDF) | Application to establish a new national bank with the title Grasshopper Bank, National Association, New York, New York. (Control Number 2018-NE-Charter-300116), 07/03/2018 |
| 1200 (PDF) | Application to merge Zions Bancorporation with and into ZB, National Association, Salt Lake City, Utah. (Control Number 2018-HQ-215a3-302725), 07/06/2018 |
| 1201 (PDF) | Application by Mutual of Omaha Bank to acquire Synergy One Lending Inc. which will engage in traditional forward and reverse mortgages. (Control Number 2018-WE-Subs & Equities-303234), 07/11/2018 |
| 1202 (PDF) | Notice of Change in Bank Control by Marks Moskvins and Maksims Jarosevskis to acquire Colorado National Bank, Palisade, Colorado. (Control Number 2017-WE-CBCA- 300812), 07/19/2018 |
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2018-75 announcing all CRA performance evaluations that became public from July 1, 2018 through July 31, 2018. 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 2018-80 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 7th Street, SW, Suite 3E-218, Washington, DC 20219.