Interpretations and Actions: June 2021
Vol. 34, No. 6
|204||Application to merge TCF National Bank, Sioux Falls, South Dakota, with and into The Huntington National Bank, Columbus, Ohio (Control Number: 2021-LB-Combination-319118, 05/25/2021)|
|2021-01||Application to merge BBVA USA, Birmingham, Alabama, with and into PNC Bank, National Association, Wilmington, Delaware (Control Number: 2021-LB-Combination-318991, 05/14/2021)|
|1268||Application filed on behalf of TC Federal Bank, Thomasville, Georgia, (Savings Association) to convert to a federally chartered stock savings association, to make a capital distribution, and to waive 12 CFR 192.345 and 192.395 to the extent the Savings Association has requested, and to approve the Savings Association’s definition of its local community in its Plan of Conversion. (Control Number: 2021-SO-MutualToStock-320402), 05/14/2021|
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2021-63 announcing all CRA performance evaluations that became public from May 1, 2021 through May 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.