OCC Releases Evaluations for 24 National Banks

October 27, 2009

The Office of the Comptroller of the Currency (OCC) recently released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of Sept. 15 through Oct. 14. The list contains only national banks 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 24 evaluations made public this month, three were outstanding, 21 were satisfactory, none were needs to improve, and none were substantial noncompliance. Evaluations are available here.

Copies of the actual evaluations may be obtained by submitting a request electronically through the OCC's online FOIA site. You can also obtain copies by writing to the Office of the Comptroller of the Currency, Communications Division, Mailstop 2-3, Washington, DC 20219. When requests are made electronically, remember to include your postal mail address. Facsimile requests may be sent to 202-874-5274.

Contact ALTA at 202-296-3671 or communications@alta.org.