Interagency Q&A APPENDIX B to Part __ – 1: What agency information should be added to the CRA notice form?

Compliance > Regulation BB - CRA
Q APPENDIX B to Part __ – 1: What agency information should be added to the CRA notice form?
 
A:  The following information should be added to the form:
 
OCC-supervised institutions only:  For all national banks and Federal savings associations (collectively, banks), in connection with the nationwide list of banks that are scheduled for CRA evaluation in a particular quarter, you may insert the following Web site along with the postal mailing address of the deputy comptroller:  http://www.occ.treas.gov.  In addition, in connection with the invitation for comments on the bank’s performance in helping to meet community credit needs, you may insert the following e-mail address along with the postal mailing address of the deputy comptroller:  CRACOMMENTS@OCC.TREAS.GOV.
 
For community banks, insert in the appropriate blank the postal mailing address of the deputy comptroller of the district in which the institution is located.  These addresses can be found at http://www.occ.gov.  For banks supervised under the large bank program, insert in the appropriate blank the following postal mailing address:  “Large Bank Supervision, 400 7th Street, SW., Washington, DC 20219-0001.”  For banks supervised under the midsize/credit card bank program, insert in the appropriate blank the following postal mailing address: “Midsize and Credit Card Bank Supervision, 400 7th Street, SW., Washington, DC 20219-0001.”
 
OCC-, FDIC-, and Board-supervised institutions: “Officer in Charge of Supervision” is the title of the responsible official at the appropriate Federal Reserve Bank.
 
 
 
This Interagency Q&A, and others, was released in July 2016.  The 2016 Q&As consolidates and supersedes all previously published “Interagency Questions and Answers Regarding Community Reinvestment,” and were noted as being effective immediately.  They may be found here:  http://www.ffiec.gov/cra/qnadoc.htm
 
 

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