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Interpretations and Actions: January 2015

Vol. 28, No. 1

Supervisory Conditions

Letter No. Topic
2015-01 (PDF) Academy Bank, N.A., Colorado Springs, Colorado – Notification of No Supervisory Objection to Strategic Plan 01/16/2015
2015-02 (PDF) Armed Forces Bank of California, N.A., San Diego, California – Notification of No Supervisory Objection to Strategic Plan 01/16/2015
2015-03 (PDF) Armed Forces Bank, N.A., Ft. Leavenworth, Kansas – Notification of No Supervisory Objection to Strategic Plan 01/16/2015
2015-04 (PDF) Southern Commerce Bank, N.A., Tampa, Florida – Notification of No Supervisory Objection to Strategic Plan 01/16/2015
2015-05 (PDF) SunBank, National Association, Phoenix, Arizona – Notification of No Supervisory Objection to Strategic Plan 01/16/2015

Corporate Decisions

Letter No. Topic
2015-01 (PDF) Termination of 12 U.S.C. 1818 Condition for CertusBank, National Association, Easley, South Carolina. (Control Number: 2014 NE 140653), 12/05/2014

Conditional Approvals

Letter No. Topic
1115 (PDF) Application for the disposition of substantially all of the assets of Valley National Bank, Espanola, New Mexico, via a purchase and assumption transaction with Century Bank, Santa Fe, New Mexico, and the merger of Valley National Bank with and into VNB Assets Corporation, Espanola, New Mexico. (Control Numbers: 2014-HQ-140428 & 140429), 12/17/2014

Final Enforcement Actions

See OCC News Release 2015-4 announcing the availability of enforcement actions. All final enforcement actions are searchable.

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2015-7 announcing all CRA performance evaluations that became public from December 1, 2014, through December 31, 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.