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Interpretations and Actions: February 2015

Vol. 28, No. 2

Supervisory Conditions

Letter No. Topic
2015-06 (PDF) Mission National Bank, San Francisco, California – Conditional Approval of Strategic Plan 01/23/2015

Conditional Approvals

Letter No. Topic
1116 (PDF) Change in Bank Control Notice filed by Stifel Financial Corp. to acquire 1919 Investment Counsel and Trust Company, National Association, Baltimore, Maryland. (Control Number: 2014-NE-CBCA-138834), 10/31/2014
1117 (PDF) Capital Distribution Application filed on behalf of E*TRADE Bank, Arlington, Virginia. (Control Number: R2-2014-0070), 12/16/2014
1118 (PDF) Application for the merger of Winfield Community Bank, Winfield, Illinois, into Grand Ridge National Bank, Grand Ridge, Illinois. (Control Number: 2014-CE-Combination-140427), 01/06/2015

Final Enforcement Actions

See OCC News Release 2015-25 announcing the availability of enforcement actions. All final enforcement actions are searchable.

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2015-12 announcing all CRA performance evaluations that became public from January 1, 2015, through January 31, 2015. 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.