Interpretations and Actions: August 2021
Vol. 34, No. 8
|206||Application by Guaranty Bank & Trust Company, National Association, Mt. Pleasant, Texas, to establish a branch at 120 W 8th Street, Georgetown, Texas (Control Number: 2021-SO-Branch New-321044, 07/08/2021)|
|207||Application by Bank of America, National Association to relocate a branch from 754 Admiralty Way, Marina Del Rey, California, to Admiralty Way and Bali Way, Marina Del Rey, California (Control Number: 2021-LB-Relocation-320712, 07/12/2021)|
|208||Application by Bank of America, National Association to establish a branch at 1112 Washington Pike, Bridgeville, Pennsylvania (Control Number: 2021-LB-Branch New-321214, 07/12/2021)|
|209||Application by Bank of America, National Association to establish a branch at 6561 Trading Square, Haymarket, Virginia (Control Number: 2021-LB-Branch New-321313, 07/12/2021)|
|210||Application by Bank of America, National Association to establish a branch at 400 S Rampart Blvd, Las Vegas, Nevada (Control Number: 2021-LB-Branch New-321324, 07/12/2021)|
|211||Application by Bank of America, National Association to establish a branch at 75 Port City Landing, Mount Pleasant, South Carolina (Control Number: 2021-LB-Branch New-321325, 07/12/2021)|
|212||Application by Bank of America, National Association to relocate a branch from 800 Fifth Avenue, Seattle, Washington, to 401 Union Street, Seattle, Washington (Control Number: 2021-LB-Relocation-321328, 07/12/2021)|
|213||Application by Texas Heritage National Bank, Daingerfield, Texas, to establish a branch at 4801 Spring Valley Road, Suite 110, Farmers Branch, Texas (Control Number: 2021-SO-Branch New-321361, 07/14/2021)|
|214||Application by Bank of America, National Association to establish a branch at 2726 East Berry Street, Fort Worth, Texas (Control Number: 2021-LB-Branch New-321715, 07/23/2021)|
|1271||Application by Goldwater Bank pursuant to 12 CFR 5.46 to complete a reverse stock split in accordance with the corporate governance provisions of Arizona law (Control Number: 2015-HQ-Capital&Div-146818, 03/28/2016)|
|1272||Application by Computershare Trust Company, National Association, Canton, Massachusetts for a substantial asset change (Control Number: 2021-NE-5.53-321065), 07/29/2021|
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2021-80 announcing all CRA performance evaluations that became public from July 1, 2021 through July 31, 2021. 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.