Interpretations and Actions, Volume 19
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Administrator of National Agreement applicable law approval is granted assets authorities under applicable Bank represents Bank's business plan capital certificates charter Citibank communications by OCC Community Reinvestment Act Comptroller Comptroller's Licensing Manual Control Number Control Number 2006 credit derivative Currency Administrator Currency OCC customers default derivative transactions deviation or change District Licensing enforceable under 12 enforcement actions engage evaluation executive officers FDIC Federal Reserve FERC filing final approval granted preliminary conditional hedge Hellman & Friedman JPMCB letter of credit Licensing Analyst loans meaning of 12 merger National Association obtain the OCC's OCC employees OCC grants OCC Interpretive Letter OCC to exercise operating subsidiary Organization Certificate organizers permissible policies and procedures preliminary conditional approval proposed purchase regulations representations and commitments request reverse stock split risk management safe and sound securities standard requirements Tier 1 capital transitory title transfer Trust Company WBNA