OCC

OCC: CRA Evaluations For 20 National Banks And 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 January 1, 2016 through January 31, 2016.  The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

February 3, 2016 CRA Examinations

OCC: Supporting Earned Income Tax Credit Day 2016

WASHINGTON — Comptroller of the Currency Thomas J. Curry today issued the following statement recognizing Earned Income Tax Credit (EITC) Awareness Day. The Office of the Comptroller of the Currency is pleased to support Earned Income Tax Credit Awareness Day, a nationwide effort to educate the public about a valuable tax benefit for working families…

January 29, 2016 Industry News

OCC: CRA Evaluations for 17 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 December 1, 2015 through December 31, 2015.  The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

January 5, 2016 CRA Examinations

Interagency Guidance: Annual CRA Asset-Size Threshold Adjustments Released

December 22, 2015 Regulatory Updates

CFPB: Annual HMDA Threshold Adjustment Announced

December 18, 2015 Regulatory Updates

OCC: CRA Evaluations for 25 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 November 1, 2015 through November 30, 2015. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

December 1, 2015 CRA Examinations

OCC: First Quarter 2016 CRA Examination 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 first quarter of 2016. The OCC encourages public comment on the national banks and federal savings associations scheduled to be evaluated under the CRA, and suggests that comments be…

November 30, 2015 CRA Examinations

OCC: CRA Evaluations for 34 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 October 1, 2015 through October 31, 2015. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

November 3, 2015 CRA Examinations

OCC: CRA Evaluations for 22 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 September 1, 2015 through September 30, 2015. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

October 1, 2015 CRA Examinations

OCC: CRA Evaluations For 30 National Bank 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 August 1, 2015 through August 31, 2015. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

September 4, 2015 CRA Examinations