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The OCC's monthly publication Interpretations and Actions includes:
- legal staff interpretations
- community development investment letters under 12 CFR 24 (Part 24) authority
- trust interpretive letters
- securities letters
- bank accounting advisory letters
- letters imposing conditions enforceable under law and regulation
- significant decisions on corporate applications
- decision documents for applications that involve CRA-related issues
- the monthly list of CRA evaluations becoming public
- the monthly list of publicly released final enforcement actions.
Tables of contents for Interpretations and Actions for the months listed below are available for viewing. Documents available electronically are indicated on the tables of contents by links from the document number (HTML or PDF version) and/or the characters WP (WordPerfect 6.1 for Windows format) or WORD (MS Word '97 format) following the description.
Months Available
Please Note:
The documents released in Interpretations and Actions are redacted to remove
business and other information that should be kept confidential, often
including the name of the inquirer. In the electronic presentation, such
redactions are indicated by brackets ([ ]). Similarly, letters available in
HTML format incorporate the footnotes into the text. Those incorporations are
indicated by a smaller type size and <NOTE: before the footnote text
and > after it.
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