Interpretations and Actions: June 2018
Vol. 31, No. 6
Supervisory Condition Letters
|2018-04 (PDF)||EH National Bank, Beverly Hills, California – Operating Agreement (06/26/2018)|
|190 (PDF)||Application for First National Bank Texas, Killeen, Texas, to establish a branch office. (Control Number 2018-SO-BranchNew-302219), 05/03/2018|
|1195 (PDF)||Application filed on behalf of Sidney Federal Savings and Loan Association, Sidney, Nebraska (Savings Association), to convert to a federally chartered stock savings association, to waive 12 CFR 192.345 and 192.395(b) 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 2018-HQ-MutualStock-302268), 05/15/2018|
|1196 (PDF)||Plan of Voluntary Liquidation pursuant to 12 CFR 5.48 and approval of the related liquidating capital distribution pursuant to 12 CFR 5.55 filed on behalf of High Desert Bank of Bend, Oregon. (Control Number 2018-HQ-Termination-302561), 05/31/2018|
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2018-55 announcing all CRA performance evaluations that became public from May 1, 2018 through May 31, 2018. 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 Condition 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.