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Interpretations and Actions: July 2017

Vol. 30, No. 7

Conditional Approvals

Letter No. Topic
1175 (PDF) Application by Wells Fargo Bank, National Association, Sioux Falls, South Dakota, to establish Wells Fargo Investment Institute, Inc. as an operating subsidiary. (Control Number: 2016-LB-Subs&Equities-295176), 06/29/2017
1176 (PDF) Application by Thrivent Trust Company, Appleton, Wisconsin, for a substantial asset change as a result of an acquisition of assets and assumption of liabilities and bylaw amendment. (Control Numbers: 2017-CE-5.53-294887 & 2017-CE-AmendBylawsCharter-298365), 06/29/2017

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2017-76 announcing all CRA performance evaluations that became public from June 1, 2017 through June 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 2017-83 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.