Interpretations and Actions: November 2020
Vol. 33, No. 11
|1251||Preliminary conditional approval of the de novo charter application for the proposed NewBank, National Association, Wilmington, Delaware (Control Number 2020-NE-Charter-314805), 10/13/2020|
|1252||Preliminary conditional approval of the de novo charter application and granting of request to waive director residency requirements for SoFi Bank, National Association, Cottonwood Heights, Utah (Control Numbers 2020-WE-Charter-315294 and 220-We-Waiver-315536), 10/27/2020|
|1253||Rescission of the OCC’s licensing decision relating to Gabina Marina Rodriguez Balza’s membership on the Board of Directors of Eastern National Bank, Miami, Florida, 10/28/2020|
|1254||Rescission of the OCC’s licensing decision relating to César Augusto Gómez Valero’s membership on the Board of Directors of Eastern National Bank, Miami, Florida, 10/28/2020|
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2020-145 announcing all CRA performance evaluations that became public from October 1, 2020 through October 31, 2020. A search of all public CRA evaluations can be done at http://apps.occ.gov/crasearch/default.aspx.
Final Enforcement Actions
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.