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Interpretations and Actions: October 2017

Vol. 30, No. 10

Supervisory Condition Letters

Letter No. Topic
2017-05 (PDF) Synchrony Bank – Approval to Waive Certain Reporting for the 2017 DFAST Submission 03/08/2017

Conditional Approvals

Letter No. Topic
1181 (PDF) Application for Substantial Asset Change by Evercore Trust Company, National Association, New York, New York (Control Number: 2017-NE-5.53-295736), 09/12/2017
1182 (PDF) Application for Substantial Asset Change by Merchants Bank of California, NA, Carson, California (Control Number: 2017-HQ-5-299443), 09/20/2017

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2017-115 announcing all CRA performance evaluations that became public from September 1, 2017 through September 30, 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 2017-124 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.