Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

BankNet

BankNet
Resources for bankers

Interpretations and Actions: May 2016

Vol. 29, No. 5

Conditional Approvals

Letter No. Topic
1150 (PDF) Application filed by Home Federal Bank of Hollywood, Hallandale Beach, Florida, for prior OCC approval of increase in permanent capital pursuant to 12 C.F.R. § 5.45 (Control Number 2016-HQ-Capital&Div-147171), 04/07/2016
1151 (PDF) Application on behalf of American Bank of Huntsville, Huntsville, Alabama for a Plan of Voluntary Liquidation and related Capital Distribution (Control Number 2015-HQ-Termination-144849 and 2015-HQ-Capital&Div-147228), 04/127/2016

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2016-51 announcing all CRA performance evaluations that became public from April 1, 2016 through April 30, 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 2016-59 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.