Interpretations and Actions: August 2019
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Vol. 32, No. 8
Interpretive Letters
| Letter No. | Topic |
|---|---|
| 1165 (PDF) | Letter concludes that the Interactive ATM described by the Bank is not a branch under 12 USC 36(j). 06/28/2019 |
CRA Decisions
| Letter No. | Topic |
|---|---|
| 198 (PDF) | Application by KeyBank, National Association, Cleveland, Ohio, to relocate its East Liberty branch from 217 North Highland Avenue, Pittsburgh, Pennsylvania, to the Southwest corner of Penn Avenue and Negley Avenue, Pittsburgh, Pennsylvania (Control Number: 2019 CE-Relocation-308559), 07/11/2019 |
Conditional Approvals
| Letter No. | Topic |
|---|---|
| 1221 | Rebuttal of Control of AIG Federal Savings Bank, Wilmington, Delaware, filed by The Vanguard Group, Inc. (Control Number: 2019 NE-CBCA-309846), 07/24/2019 |
| 1222 | Rebuttal of Control of The Private Trust Company, National Association, Cleveland, Ohio, filed by The Vanguard Group, Inc. (Control Number: 2019 NE-CBCA-309847), 07/24/2019 |
| 1223 | Rebuttal of Control of Prudential Bank and Trust, FSB, Hartford, Connecticut, filed by The Vanguard Group, Inc. (Control Number: 2019 NE-CBCA-309848), 07/24/2019 |
| 1224 | Rebuttal of Control of Principal Bank, FSB, Des Moines, Iowa, filed by The Vanguard Group, Inc. (Control Number: 2019 WE-CBCA-309849), 07/24/2019 |
| 1225 | Rebuttal of Control of DSRM National Bank, Albuquerque, New Mexico, filed by The Vanguard Group, Inc. (Control Number: 2019 WE-CBCA-309851), 07/24/2019 |
| 1226 | Rebuttal of Control of Evercore Trust Company, National Association, Wilmington, Delaware, filed by The Vanguard Group, Inc. (Control Number: 2019 NE-CBCA-309853), 07/24/2019 |
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2019-87 announcing all CRA performance evaluations that became public from July 1, 2019 through July 31, 2019. 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 2019-92 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 Conditions 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.