Interpretations and Actions: December 2020
Vol. 33, No. 12
|1173||Letter provides an interpretation of 12 U.S.C. 25b 12/18/2020|
|1175||Letter responds to a request for an interpretation of or exemption from the customer identification program rule, 31 C.F.R. 1020.220, to permit its practice of collecting partial taxpayer identification numbers during its onboarding 11/16/2020|
Community Reinvestment Act (CRA) Performance Evaluations
See OCC News Release 2020-164 announcing all CRA performance evaluations that became public from November 1, 2020 through November 30, 2020. A search of all public CRA evaluations can be done at http://apps.occ.gov/crasearch/default.aspx.
Final Enforcement Actions
PLEASE NOTE: Interpretive Letters and No-Objection Letters reflect the views of the Office of the Comptroller of the Currency’s (OCC) legal staff. Corporate Decisions, CRA Decisions and Conditional Approvals are from the office of Licensing Activities. The Community Development Investment Letters are from the office of Community Affairs. The Supervisory Conditions Letters are from the Special Supervision Division. The list of CRA Ratings is from the Communications Division.
If you are unable retrieve the CRA evaluations or enforcement actions online, you can submit a request to obtain copies at the OCC’s online FOIA site, https://foia-pal.occ.gov/palMain.aspx. Please provide all identifying information when requesting documents. You may also contact the bank directly for copies of the CRA evaluations.
The OCC publishes INTERPRETATIONS AND ACTIONS monthly. Send suggestions, comments or questions to Jacqueline England, Disclosure Services, Communications Division, OCC, 400 7th Street, SW, Suite 3E-218, Washington, DC 20219.