Source: https://www.ots.treas.gov/topics/licensing/interpretations-and-actions/2014/interpretations-and-actions-nov-2014.html
Timestamp: 2018-05-22 00:27:02
Document Index: 278778298

Matched Legal Cases: ['art 3', 'art 3', 'art 3', 'art 3', 'art 3', 'art 3', 'art 3', 'art 3', 'art 3']

OCC: Interpretations and Actions: November 2014
Interpretations and Actions: November 2014
1143 (PDF) Letter provides an exemption from calculating capital requirements in accordance with the Internal Ratings-Based and Advanced Measurement Approaches, 12 CFR Part 3, Subpart E, for Bank of Mellon Trust Company, N.A., Jacksonville, Florida. 09/29/2014
1144 (PDF) Letter provides an exemption from calculating capital requirements in accordance with the Internal Ratings-Based and Advanced Measurement Approaches, 12 CFR Part 3, Subpart E, for Citicorp Trust Delaware, N.A., Long Island City, New York. 09/29/2014
1145 (PDF) Letter provides an exemption from calculating capital requirements in accordance with the Internal Ratings-Based and Advanced Measurement Approaches, 12 CFR Part 3, Subpart E, for Department Stores National Bank, Sioux Falls, South Dakota. 09/29/2014
1146 (PDF) Letter provides an exemption from calculating capital requirements in accordance with the Internal Ratings-Based and Advanced Measurement Approaches, 12 CFR Part 3, Subpart E, for The Goldman Sachs Trust Company, N.A., New York, New York.09/29/2014
1147 (PDF) Letter provides an exemption from calculating capital requirements in accordance with the Internal Ratings-Based and Advanced Measurement Approaches, 12 CFR Part 3, Subpart E, for HSBC Trust Company (Delaware), N.A., Wilmington, Delaware. 09/29/2014
1148 (PDF) Letter provides an exemption from calculating capital requirements in accordance with the Internal Ratings-Based and Advanced Measurement Approaches, 12 CFR Part 3, Subpart E, for State Street Bank and Trust Company, N.A., New York, New York. 09/29/2014
1149 (PDF) Letter provides an exemption from calculating capital requirements in accordance with the Internal Ratings-Based and Advanced Measurement Approaches, 12 CFR Part 3, Subpart E, for State Street Bank and Trust Company, Los Angeles, California. 09/29/2014
1150 (PDF) Letter provides an exemption from calculating capital requirements in accordance with the Internal Ratings-Based and Advanced Measurement Approaches, 12 CFR Part 3, Subpart E, for U.S. Bank Trust Company, National Association, Portland, Oregon. 09/29/2014
1151 (PDF) Letter provides an exemption from calculating capital requirements in accordance with the Internal Ratings-Based and Advanced Measurement Approaches, 12 CFR Part 3, Subpart E, for Wells Fargo Delaware Trust Company, N.A., Wilmington, Delaware 09/29/2014
164 (PDF) Application by Capital One, National Association, McLean, Virginia to relocate a branch to Cedar Park, Texas (Control Number: 2014-NE-Relocation-137407), 10/27/2014
1111 (PDF)
Application to organize an interim national bank, Interim PNB, National Association, Miami, Florida; application to consolidate Interim PNB with and into Pacific National Bank, Miami, Florida, and Pacific National Bank’s request for a waiver of the directors’ residency requirements 12 USC 72t. (Control Numbers: 2014-SO-Combination-137236 & 2014 SO DirectorWaiver-139848), 10/01/2014
See OCC News Release 2014-161 announcing the availability of enforcement actions. All final enforcement actions are searchable.
See OCC News Release 2014-156 announcing all CRA performance evaluations that became public from October 1, 2014, through October 31, 2014. A search of all public CRA evaluations can be done.