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#2253855 - 05/13/21 01:38 PM CRA Lobby Notice - OCC - Intermediate
Compliance Nut Offline
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Joined: Feb 2016
Posts: 118
Updating a CRA lobby notice for an ISB headquartered in Michigan and having trouble finding out what the email address is for the Deputy Comptroller, Brian James, in the Central District Office.

Anyone have this informatin?

At least 30 days before the beginning of each quarter, the OCC publishes a nationwide list of the federal savings associations that are scheduled for CRA examination in that quarter. This list is available from the Deputy Comptroller at 425 S. Financial Place Suite 1700 Chicago, IL 60605. You may send written comments regarding the needs and opportunities of any of the federal savings association's assessment area(s) to (name, address, and email address of official at bank) and Deputy Comptroller Brian James at 425 S. Financial Place Suite 1700 Chicago, IL 60605 and email address). Your comments, together with any response by us, will be considered by the Comptroller in evaluating our CRA performance and may be made public.

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#2253861 - 05/13/21 02:17 PM Re: CRA Lobby Notice - OCC - Intermediate Compliance Nut
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 79,310
Galveston, TX
I don't think it has changed since this issuance: https://occ.gov/news-issuances/bulletins/2011/bulletin-2011-41.html

I would not suggest naming the Deputy Comptroller in the notice - as it could change at any moment.
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#2253949 - 05/14/21 06:42 PM Re: CRA Lobby Notice - OCC - Intermediate Compliance Nut
Compliance Nut Offline
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Joined: Feb 2016
Posts: 118
Another dumb question I guess, but what do we put as the "title of responsible official" for announcements of applications covered by the CRA filed by savings and loan holding companies?

In this case, I know it's the Federal Reserve Bank of Chicago, 230 South LaSalle Street Chicago, IL 60604, but unclear on the title of the responsible official.

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#2253963 - 05/14/21 07:47 PM Re: CRA Lobby Notice - OCC - Intermediate Compliance Nut
Karen Tucker Offline
Junior Member
Joined: Mar 2007
Posts: 39
Washington, DC
Responsible official is covered in the following Q&A


Appendix B to Part ll—1: What agency information should be added to the CRA notice form?
A1. 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 email 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.

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#2253964 - 05/14/21 07:48 PM Re: CRA Lobby Notice - OCC - Intermediate Compliance Nut
Karen Tucker Offline
Junior Member
Joined: Mar 2007
Posts: 39
Washington, DC
Responsible official is covered in the following Q&A


Appendix B to Part ll—1: What agency information should be added to the CRA notice form?
A1. 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 email 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.

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