OCC

OCC: CRA Evaluations for 25 National Banks and Federal Savings Association Released

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 June 1, 2017 through June 30, 2017.  The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

July 5, 2017 CRA Examinations

Interagency Guidance: Agencies Release 2017 List of Distressed and Underserved Nonmetropolitan Middle-Income Geographies

June 21, 2017 CRA Examinations

Interagency Guidance: 2017 Host State Loan-to-Deposit Ratios Issued

June 21, 2017 Regulatory Updates

OCC: Agency to Hold Innovation Office Hours in New York

WASHINGTON — The Office of the Comptroller of the Currency (OCC) announced its Office of Innovation will host Office Hours for national banks, federal savings associations, and financial technology companies (fintech companies), July 24-26, at the OCC’s district office in New York City. Office Hours provide an opportunity for meetings with OCC officials to discuss…

June 19, 2017 Industry News

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…

June 1, 2017 CRA Examinations

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…

May 31, 2017 CRA Examinations

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….

May 31, 2017 CRA Examinations

OCC: Thomas J. Curry to Step Down May 5, Keith A. Noreika to Serve as Acting Comptroller of the Currency

WASHINGTON — Comptroller of the Currency Thomas J. Curry will step down on May 5, 2017, and Keith A. Noreika will serve as Acting Comptroller of the Currency. “Serving as Comptroller of the Currency has been the highlight of my career,” said Comptroller Curry. “The Comptroller is a special job and I am proud to…

May 3, 2017 Industry News

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

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 April 1, 2017 through April 30, 2017.  The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

May 2, 2017 CRA Examinations

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…

May 2, 2017 Industry News