CRA

OCC: CRA Evaluations for 30 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 August 1, 2016 through August 31, 2016. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

September 2, 2016 CRA Examinations

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 June 2016. The CRA is a 1977 law intended to encourage insured banks and thrifts to meet local credit…

September 2, 2016 CRA Examinations

OCC: Fourth Quarter 2016 CRA Evaluation Schedule Issued

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 fourth 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…

September 1, 2016 CRA Examinations

FDIC: Fourth Quarter 2016 CRA Examination Schedule Released

The Federal Deposit Insurance Corporation (FDIC) has issued the public list of institutions that it has scheduled for a Community Reinvestment Act (CRA) examination during the fourth quarter of 2016. This list is published pursuant to revised CRA regulations published in May 1995 that require each federal bank and thrift regulator to publish a quarterly…

August 31, 2016 CRA Examinations

FDIC: Supervisory Insight’s Summer Edition Focused on De Novo Formation

The Federal Deposit Insurance Corporation (FDIC) today issued “De Novo Banks: Economic Trends and Supervisory Framework,” which appears in the Summer 2016 issue of Supervisory Insights. The article provides an overview of trends in de novo formation; the process by which the FDIC reviews applications for deposit insurance; the supervisory process for de novo institutions; and steps the FDIC is taking…

August 22, 2016 Industry News

Interagency Guidance: 2015 Small Business, Small Farm and Community Lending Data Available

The three federal banking agency members of the Federal Financial Institutions Examination Council (FFIEC) with Community Reinvestment Act (CRA) responsibilities — the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency — announced today the availability of data on small business, small…

August 18, 2016 Industry News

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 May 2016. The CRA is a 1977 law intended to encourage insured banks and thrifts to meet local credit…

August 4, 2016 CRA Examinations

OCC: CRA Evaluations for 25 Nationals 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 July 1, 2016 through July 31, 2016.  The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

August 2, 2016 CRA Examinations

FDIC: Comments Sought on Bank Appeals Guidelines, Third-Party Lending Guidance

July 29, 2016 Regulatory Updates

Interagency Guidance: Final Revisions to Interagency CRA Questions & Answers Released

July 15, 2016 Regulatory Updates