Interpretations and Actions, Volume 19 |
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Administrator of National affiliates Agreement approval is granted assets Bank represents Bank's business plan capital certificates charter Citibank communications by OCC Community Reinvestment Act Comptroller Comptroller's Licensing Manual counterparty credit derivative Currency Administrator Currency OCC customers default derivative transactions deviation or change District Licensing enforceable under 12 enforcement actions engage evaluation FDIC Federal Reserve filing final approval granted preliminary conditional hedge Hellman & Friedman imposed in writing investment JPMCB letter of credit Licensing Analyst loans meaning of 12 merger National Association National Banks Washington obtain the OCC's OCC Control OCC employees OCC grants OCC Interpretive Letter OCC to exercise operating subsidiary Organization Certificate organizers permissible plan or operations policies and procedures preliminary conditional approval proposed purchase regulations representations and commitments request reverse stock split risk management Satisfactory securities standard requirements Tier 1 capital transitory title transfer Trust Company UBS AG WBNA