RiskTech Forum

OCC releases CRA evaluations for 18 National Banks and Federal Savings Associations

Posted: 2 November 2017  |  Source: OCC


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, 2017 through October 31, 2017. 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 18 evaluations made public this month, two are rated outstanding and 16 are rated satisfactory.

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 Web site (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) Web site 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.