Interpretations and Actions: November 2022

Vol. 35, No. 11

Conditional Approval Letters

Letter No.	Topic
1297	Application to establish a new national bank with the title of “Battle Bank, National Association,” Avon, Colorado (Control No.: 2022-WE-Charter-327213, 10/07/2022)
1298	Application to merge MUFG Union Bank, National Association, San Francisco, California, with and into U.S. Bank National Association, Cincinnati, Ohio (Control No.: 2021-LB-Combination-323603, 10/14/2022)
1299	Applications to convert Flagstar Bank, FSB, Troy, Michigan, to a national bank under the title of Flagstar Bank, National Association and to merge New York Community Bank, Hicksville, New York, with and into Flagstar Bank, National Association (Control Nos.: 2022-NE-Conversion-326880 and 2022-NE-Combination-326940, 10/27/2022)

Community Reinvestment Act (CRA) Performance Evaluations

No CRA performance evaluations were published for the month of October 2022. 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 2022-140 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 7^th Street, SW, Suite 3E-218, Washington, DC 20219.