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Interpretations and Actions: June 2016

Vol. 29, No. 6

IN THIS ISSUE

Supervisory Condition

Letter No. Topic
2016-03 (PDF) Hopkins Federal Savings Bank, Baltimore, Maryland – Response to Capital Distribution Request  05/25/2016

Conditional Approvals

Letter No. Topic
1152 (PDF) Modification of regulatory condition imposed in writing under 12 USC 1818 by Decision dated April 25, 2005, regarding the application to combine Riggs Bank National Association, McLean, Virginia, with PNC Bank, National Association, Wilmington, Delaware (formerly of Pittsburgh, Pennsylvania)  (Control Number 2016-NE-LicensingOther-147165), 05/23/2016
1153 (PDF) Application for voluntary supervisory conversion under 12 CFR 192 submitted on behalf of Illinois-Service Federal Savings & Loan Association, Chicago, Illinois  (Control Number 2015-HQ-StockMutual-145778), 04/25/2016
1154 (PDF) Change in Bank Control Notice by Nduom Investor Group regarding Illinois-Service Federal Savings & Loan Association, Chicago, Illinois  (Control Number 2015-HQ-CBCA-145777), 04/25/2016

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2016-65 announcing all CRA performance evaluations that became public from May 1, 2016 through May 31, 2016. 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 2016-71 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.

You can obtain copies of CRA evaluations or enforcement actions by writing to the Freedom of Information Act Officer, Disclosure Services, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Washington, DC 20219. You may also submit a request electronically 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.