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#1570906 - 06/28/11 07:40 PM CRA Notice - OCC Addresses
BNKO Offline
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Joined: Sep 2009
Posts: 213
We will be moving to the OCC in July and will need to change our CRA Notice. Is the Deputy Comptroller address the same as the District Office? Should the notice contain the Federal Reserve Bank address of our holding company?

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#1574040 - 07/05/11 09:33 PM Re: CRA Notice - OCC Addresses BNKO
Reads Regs Offline
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Joined: Nov 2004
Posts: 2,307
The OTS and OCC have not yet issued any guidance about when any changes must be made to notices/signs etc. The Q&A on CRA had stated the following in 2010.

"APPENDIX B to Part ll—CRA Notice
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 community banks, the address of the deputy comptroller of the district in which the institution is located should be inserted in the appropriate blank. These addresses can be found at http://www.occ.gov. For banks supervised under the large bank program, insert ‘‘Large Bank Supervision, 250 E Street, SW., Washington, DC 20219–0001.’’ For banks supervised under the mid-size/credit card bank program, insert ‘‘Mid-Size and Credit Card Bank Supervision, 250 E 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."

The OCC has a map of their districts on the following page.
http://www.occ.gov/about/who-we-are/district-and-field-offices/index-organization.html
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Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

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#1577867 - 07/14/11 02:34 PM Re: CRA Notice - OCC Addresses Reads Regs
ACBbank Offline
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ACBbank
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New York City
So for a bank on Long Island or NYC the correct address would be?

Officer in Charge of Supervsion
340 Madison Avenue
Fifth Floor
New York, NY 10173-0002
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#1580754 - 07/20/11 11:01 PM Re: CRA Notice - OCC Addresses ACBbank
Reads Regs Offline
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Joined: Nov 2004
Posts: 2,307
I think it should be as follows:

Deputy Comptroller
Office of the Comptroller of the Currency
340 Madison Avenue, 5th Floor
New York, NY 10173-0002

If you go to Appendix B of part 25 the OCC's CRA regulation, you will see that it refers to the Deputy Comptroller. Appendix B I think there was an error in the CRA Q & A document.
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Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

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#1592539 - 08/16/11 07:31 PM Re: CRA Notice - OCC Addresses ACBbank
BSA_Jay Offline
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BSA_Jay
Joined: Mar 2010
Posts: 72
New York
Originally Posted By: ACBbank
So for a bank on Long Island or NYC the correct address would be?

Officer in Charge of Supervsion
340 Madison Avenue
Fifth Floor
New York, NY 10173-0002



We're in the Bronx and the letter which OCC sent to us assigned us to the Edison, NJ office.
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#1592640 - 08/16/11 08:54 PM Re: CRA Notice - OCC Addresses BSA_Jay
Reads Regs Offline
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Edison, NJ is a field office. I think the OCC wants you to use the address for the district office where the Deputy Comptroller for your district is located. For the Northeast district this would be the Madison Ave. address. Field offices are staffed by Assistant Deputy Comptrollers. http://www.occ.gov/about/who-we-are/district-and-field-offices/northeastern-district-info.html
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Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

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#1592741 - 08/17/11 12:49 PM Re: CRA Notice - OCC Addresses Reads Regs
Sinatra Fan Offline
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Posts: 5,568
New Jersey
Reads Regs is correct. We have also been assigned to the Edison field office. However, the district deputy comptroller told me that we should use the Madison Avenue address in our CRA notice.
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#1593927 - 08/18/11 08:33 PM Re: CRA Notice - OCC Addresses Sinatra Fan
BSA_Jay Offline
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BSA_Jay
Joined: Mar 2010
Posts: 72
New York
Yeah i actually spoke to our OCC contact yesterday and she gave me the relevant information for Reg B and CRA.

Its the Madison avenue address.
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#1594422 - 08/19/11 08:03 PM Re: CRA Notice - OCC Addresses BSA_Jay
Reads Regs Offline
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Posts: 2,307
You should look at appendix A of Regulation B. The OCC uses a Texas address for the ECOA notice. http://www.bankersonline.com/regs/202/202-appa.html
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Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

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#1604109 - 09/15/11 04:34 PM Re: CRA Notice - OCC Addresses Reads Regs
acslone Offline
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Joined: Nov 2009
Posts: 24
West Virginia
I'm trying to make sure our address is correct for the notice in our CRA file....not sure what address to use (new to CRA). What we have listed:

Deputy Comptroller
500 North Akard St.,Suite 1600
Dallas, TX 75201

Thanks in advance!

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#1604127 - 09/15/11 04:49 PM Re: CRA Notice - OCC Addresses Sinatra Fan
Retired DQ Offline
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Posts: 40,766
Turnpike Exit 10
Originally Posted By: Sinatra Fan
Reads Regs is correct. We have also been assigned to the Edison field office. However, the district deputy comptroller told me that we should use the Madison Avenue address in our CRA notice.

They are so close I can throw a rock at them from my home. laugh
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#1604191 - 09/15/11 06:07 PM Re: CRA Notice - OCC Addresses Retired DQ
Kathleen O. Blanchard Offline

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Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
Originally Posted By: Deekles, CRCM
Originally Posted By: Sinatra Fan
Reads Regs is correct. We have also been assigned to the Edison field office. However, the district deputy comptroller told me that we should use the Madison Avenue address in our CRA notice.

They are so close I can throw a rock at them from my home. laugh

Ah, my old field office when I was still in banking in NJ. What fond memories.
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HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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