Aggregated News From Investment Management Regulators

OCC Releases CRA Evaluations for 12 National Banks and Federal Savings Associations

Report/Flag

Please complete the required fields.



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, 2020 through September 30, 2020.  The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received ratings.  The possible ratings are outstanding, satisfactory, needs to improve, and substantial noncompliance.

Of the 12 evaluations made public this month, 10 are rated satisfactory, one is rated outstanding, and one is rated needs to improve.

A list of this month’s evaluations is available here. Click on the institution’s charter number to view a pdf of the evaluation. The OCC’s website (https://www.occ.gov) also offers access to a searchable list of all public CRA evaluations. Copies of the evaluations may also be obtained by submitting a request electronically through the OCC’s Freedom of Information Act (FOIA) website https://foia-pal.occ.gov/palMain.aspx or by writing to the Office of the Comptroller of the Currency, Communications Division, Suite 3E-218, Washington, DC 20219. When requests are made electronically, remember to include your postal mail address.

Media Contact

Public Affairs
(202) 649-6870

Source link

Regulator Information

Abbreviation: OCC
Jurisdiction: United States

Recent Articles

Directive for the beneficial ownership register of express trusts and similar legal arrangements

See the Press Release published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

RichmondSuper

Attention! The FMA warns investors against concluding transactions with: RichmondSuper https://www.richmondsuper.com (Link to external page. Opens in new window.) [email protected] [email protected] [email protected] [email protected] [email protected] (Link to external page. Opens in new window.) This provider...

Hardson Becker Global

Attention! The FMA warns investors against concluding transactions with: Hardson Becker Global with its registered address apparently in Hangzhou, China www.hardson.com This provider is not authorised to carry...

“Let’s talk about money” – money laundering: how illegal assets are given a legal appearance

In the latest edition of its consumer information series, “Let’s talk about money” the Austrian Financial Market Authority (FMA) explains about the term money...

Chair Powell will host town hall with educators August 2, 2021 at 4 p.m. EDT

Please enable JavaScript if it is disabled in your browser or access the information through the links provided below.

Get the latest from Regulatory.News in your inbox!

×