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Resources for bankers

Interpretations and Actions: May 2014

Vol. 27, No. 5

Interpretive Letters

Letter No. Topic
1141 (PDF) Letter states no supervisory objection to a national bank’s proposal to provide project financing for a renewable energy wind facility. 04/22/2014

Conditional Approvals

Letter No. Topic
1095 (PDF) Applications by Flint River National Bank to 1) change the composition of its assets by the sale of substantially all of the Bank’s assets to, and the assumption of substantially all of its liabilities by Five Star Credit Union, Dothan, Alabama; 2) Voluntarily Liquidate; and 3) dividend substantially all of the Bank’s assets remaining after the change in assets composition transaction to the Bank’s holding company, Flint River Bancshares, Inc., Camilla, Georgia. (Control Numbers: 2014 HQ 5.53 136362 & 2013-HQ-Termination-136363), 04/15/2014
1096 (PDF) Modification of consummation requirements request file on behalf of Saddle River Valley Bank, Montclair, New Jersey. (Control Numbers: R1-2012-0028 & 0030), 04/28/2014

Final Enforcement Actions

See OCC News Release 2014-74 announcing the availability of enforcement actions. All final enforcement actions are searchable.

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2014-66 announcing all CRA performance evaluations that became public from April 1, 2014, through April 30, 2014. A search of all public CRA evaluations can be done.

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, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219. You may also submit a request electronically at the OCC’s online FOIA site. 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, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219.