Interpretations and Actions: July 2021
Vol. 34, No. 7
|205||Application to merge mBank, Manistique, Michigan, with and into Nicolet National Bank, Green Bay, Wisconsin (Control Number: 2021-CE-Combination-321219, 06/22/2021)|
|1269||Application by Hightower Trust Services, LTA, Houston, Texas, to convert to a national trust bank under the title of Hightower Trust Company, National Association (Control Number: 2020-NE-Conversion-318720), 06/09/2021|
|1270||Approval for Adyen N.V., Amsterdam, the Netherlands, to establish a Federal Branch in San Francisco, California, and a Loan Production Office in New York, New York (Control Number: 2019-NE-FBA-InitialEst310409), 06/11/2021|
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2021-72 announcing all CRA performance evaluations that became public from June 1, 2021 through June 30, 2021. A search of all public CRA evaluations can be done at http://apps.occ.gov/crasearch/default.aspx.
Final Enforcement Actions
No enforcement actions published this month. 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.
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.