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Interpretations and Actions: October 2014

Vol. 27, No. 10

CRA Decisions

Letter No. Topic
162 (PDF) Applications for the merger of The First Bexley Bank, Bexley, Ohio, and Insight Bank, Worthington, Ohio, into First Financial Bank, National Association, Hamilton, Ohio 07/23/2014
163 (PDF) Application for the merger of 1st United Bank, Boca Raton, Florida, with and into Valley National Bank, Passaic, New Jersey 10/03/2014

Conditional Approvals

Letter No. Topic
1109 (PDF) Applications by Citizens Bank, National Association, Providence, Rhode Island, for the reduction of $220 million in Tier 1 capital and issuance of subordinated debt. (Control Numbers: 2014-NE-Capital&DIV-139347 & 139348), 09/11/2014
1110 (PDF) Applications to charter Invesco National Trust Company-Texas, Houston, Texas, and merge Invesco National Trust Company, Atlanta, Georgia, with and into Invesco National Trust Company-Texas, with the resulting title of Invesco National Trust Company. (Control Number: 2014-NE-Combination-139415), 09/15/2014

Final Enforcement Actions

See OCC News Release 2014-138 announcing the availability of enforcement actions. All final enforcement actions are searchable.

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2014-133 announcing all CRA performance evaluations that became public from September 1, 2014, through September 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, Disclosure Services, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Mail Stop 6W-11, Washington, DC 20219.