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Resources for bankers

Interpretations and Actions

Use the convenient search function to the right to find specific Interpretations and Actions, or for more information read below.

Interpretations and Actions, published monthly, includes

  • Bank accounting advisory letters
  • Community development investment letters under Part 24
  • Decisions for applications involving issues related to the Community Reinvestment Act (CRA)
  • Legal staff interpretations
  • Letters imposing enforceable conditions
  • The monthly list of publicly released CRA evaluations
  • The monthly list of publicly released final enforcement actions
  • Securities letters
  • Significant decisions on corporate applications
  • Trust interpretive letters

We redact documents to preserve confidentiality and indicate where we’ve done that with brackets ([ ]).

We have incorporated footnotes in HTML documents into the text using this convention: (<Note :>).

Access issues here:

Significant thrift corporate application decisions (at the former Office of Thrift Supervision Web site):

Related News and Issuances
Publish DateIdentifierTitle
04/06/2015  OCC 2015-23, Regulatory Capital Rule: Interagency Frequently Asked Questions
04/03/2015  OCC 2015-22, Subordinated Debt: Guidelines and Sample Notes