Community Banks

FDIC: List of Banks Examined for CRA Compliance Issued

The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). The list covers evaluation ratings that the FDIC assigned to institutions in March 2017. The CRA is a 1977 law intended to encourage insured banks and thrifts to meet local credit…

OCC: CRA Evaluations Released for 18 National Banks and Federal Savings Associations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of May 1, 2017 through May 31, 2017. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

Federal Reserve: CRA Examination Schedule for Third and Fourth Quarters 2017

Third Quarter 2017 Boston Bank name City State ABINGTON BK ABINGTON MA COMMONWEALTH CO-OP BK HYDE PARK MA EASTERN SVGS BK NORWICH CT STATE STREET B&TC BOSTON MA New York Bank name City State BANK OF CATTARAUGUS CATTARAUGUS NY METROPOLITAN CMRL BK NEW YORK NY PEAPACK GLADSTONE BK BEDMINSTER NJ Philadelphia Bank name City State UNIVEST…

FDIC: CRA Examination Schedule for Third and Fourth Quarters 2017 Released

The Federal Deposit Insurance Corporation (FDIC) has issued the list of institutions scheduled for a Community Reinvestment Act (CRA) examination during the third and fourth quarters of 2017. CRA regulations require each federal bank and thrift regulator to publish its quarterly CRA examination schedule at least 30 days before the beginning of each quarter. To…

OCC: Third and Fourth Quarter 2017 CRA Evaluation Schedule Released

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted in the third and fourth quarters of 2017. The OCC encourages public comment on the national banks and federal savings associations scheduled to be evaluated under the CRA, and suggests that…

OCC: OCC Will Provide Extended Notice for Scheduled CRA Evaluations

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced it will extend the notification timeframe for upcoming Community Reinvestment Act (CRA) evaluations. Beginning with the third quarter notification for 2017, the OCC will post the list of financial institutions in which CRA evaluations are coming due over the next two quarters….

CFPB: Seeking Comment on Plan for Assessing the ATR/QM Rule

Today, we released our plan to assess the effectiveness of the Ability-to-Repay/Qualified Mortgage rule (ATR/QM rule). We are asking the public to comment on our plan, to suggest sources of data, and generally to provide information that would help with the assessment. We see conducting the assessment as an opportunity. Conducting the assessment will advance…

OCC: New Deputy Comptrollers in Midsize and Community Bank Supervision Announced

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today announced the selection of Scott Schainost to be Deputy Comptroller for Midsize Bank Supervision and Troy Thornton to be Deputy Comptroller for the OCC’s Southern District. “Scott and Troy bring more than three decades of bank supervision experience each with them to these…

FDIC: Final Handbook for De Novo Organizers Applying for Deposit Insurance Released

The Federal Deposit Insurance Corporation (FDIC) today released a final handbook to assist parties interested in establishing new banks. As part of the FDIC’s ongoing commitment to work with organizers, the handbook – Applying for Deposit Insurance – A Handbook for Organizers of De Novo Institutions – was designed to provide a plain language overview…