Interpretations and Actions: December 2019
Vol. 32, No. 12
Supervisory Condition Letters
|2019-02 (PDF)||Colorado National Bank, Denver, Colorado – No Supervisory Objection to the sale of the Palisade, Colorado, branch following the relocation of the main office to Denver (02/21/2019)|
|2019-03 (PDF)||Neighborhood National Bank, Chula Vista, California – No Supervisory Objection to the revised 2019-2021 strategic and capital plans (12/13/2019)|
|1232 (PDF)||Applications to merge Two River Community Bank, Tinton Falls, New Jersey, and Country Bank, New York, New York, with and into OceanFirst Bank, National Association, Toms River, New Jersey, under charter and the title of the latter (Control Numbers: 2019-NE-Combination-311095 & 311097), 11/15/2019|
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2019-144 announcing all CRA performance evaluations that became public from November 1, 2019 through November 30, 2019. 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 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.