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Interpretations and Actions: August 2017

Vol. 30, No. 8

Conditional Approvals

Letter No. Topic
1177 (PDF)

Application to merge Kanaly Trust Company, LTS, Houston, Texas, with and into National Advisors Trust Company, FSB, Kansas City, Missouri.  (Control Number:  2017-WE-Combination-295169), 07/13/2017

Application to convert National Advisors Trust Company, FSB, Kansas City, Missouri, to a national bank with the title of National Advisors Trust Company.  (Control Number:  2017-WE-Conversion-295577), 07/13/2017

Application by National Advisors Trust Company, FSB, Kansas City, Missouri, to exercise fiduciary powers.  (Control Number:  2017-WE-Fiduciary-298359), 07/13/2017

1178 (PDF) Application for the proposed Winter Park National Bank, Winter Park, Florida.  (Control Number:  2016-SO-Charter-293887), 07/25/2017

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2017-88 announcing all CRA performance evaluations that became public from July 1, 2017 through July 31, 2017. 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 2017-92 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.

You can obtain copies of CRA evaluations or enforcement actions by writing to the Freedom of Information Act Officer, Disclosure Services, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Washington, DC 20219. You may also submit a request electronically 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.