Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

BankNet

BankNet
Resources for bankers

HelpWithMyBank.gov

HelpWithMyBank.gov

Get answers to banking questions

Job Seekers

Job Seekers
Join one of the best places to work

Interpretations and Actions: May 2019

Vol. 32, No. 5

Conditional Approvals

Letter No. Topic
1214 (PDF) Notice of Change in Control by Affiliates Management Company, West Des Moines, Iowa, to acquire control of First Community Trust, National Association, Dubuque, Iowa (Control Number: 2018 WE CBCA-306453), 04/17/2019
1215 (PDF) Final approval of the de novo charter application for the proposed Grasshopper Bank, National Association, New York, New York (Control Number: 2017 NE-Charter-300116), 04/30/2019

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2019-44 announcing all CRA performance evaluations that became public from April 1, 2019 through April 30, 2019. 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 2019-48 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.

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.