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Interpretations and Actions: January 2017

Vol. 30, No. 1

Corporate Decisions

Letter No. Topic
2017-01 (PDF) Amended Notice of Change in Bank Control filed by Y. Jeremy Levy, Michael J. Ryan, James P. Grusecki, and the James P. Grusecki Brookfield Trust to acquire 100% of the voting shares of First National Bank of Brookfield, Brookfield, Illinois. (Control Number: 2015-HQ-CBCA-147961), 12/06/2016
2017-02 (PDF) Amended Notice of Change in Bank Control filed by Grandquest Ventures, LLC, the Merle & Sheri DeWitt Grandchildren’s Trust, and Steven Butler for the acquisition of control of Capital National Bank, Lansing, Michigan. (Control Number: 2015-HQ-CBCA-145807), 12/08/2016

Conditional Approvals

Letter No. Topic
1166 (PDF) Notice of Change in Bank Control filed by The Trust Company of Virginia Employee Stock Ownership Plan with respect to The Trust Company of Virginia. (Control Number: 2015-NE-CBCA-145056), 12/05/2016
1167 (PDF) Amendment to federal stock charter of The Trust Company of Virginia to provide that the bank shall function solely in a trust or fiduciary capacity as described in 12 USC 1841(c)(2)(D). (Control Number: 2016-NE-AmendBylawsCharter-293310), 12/05/2016

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2017-2 announcing all CRA performance evaluations that became public from December 1, 2016 through December 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 2017-12 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.