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Interpretations and Actions: February 2018

Vol. 31, No. 2

CRA Decisions

Letter No. Topic
187 (PDF) Application for the merger of Bank Mutual, Brown Deer, Wisconsin, into Associated Bank, National Association, Green Bay, Wisconsin  (Control Number:  2017-CE-Combinationa-300262), 01/04/2018

Conditional Approvals

Letter No. Topic
1190 (PDF) Notice of Change in Bank Control filed by Antoun Sehnaoui to acquire control of Pikes Peak National Bank, Colorado Springs, Colorado  (Control Number:  2017 WE CBCA 295714), 01/08/201
1191 (PDF) Citizenship Waiver Request for Antoun Sehnaoui to be elected to the board of directors of Pikes Peak National Bank Colorado, Springs Colorado (Control Number:  2017 WE Waiver 301279), 01/08/2018

Community Reinvestment Act (CRA) Performance Evaluations

See OCC News Release 2018-16 announcing all CRA performance evaluations that became public from December 1, 2017 through December 31, 2017. 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 2018-18 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. 

If you are unable retrieve the CRA evaluations or enforcement actions online, you can submit a request to obtain copies 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.