OCC issues CRA evaluations schedule
The Office of the Comptroller of the Currency has released its schedule of Community Reinvestment Act (CRA) evaluations to be conducted in the second and third quarters of 2025.
The OCC's press release also said that, for examinations beginning in the second quarter of 2025, the tables in CRA performance evaluations will reflect formatting and presentation changes. The OCC's CRA evaluation process remains unchanged.
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$12,375
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$12,000
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Issued by FDIC
$4,500
Pinnacle Bank pays $4,500 for flood insurance-related violations
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$1,500
First & Peoples pays $1,500 for flood insurance violations
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$447,125
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$31,000
Opportunity Bank of Montana pays $31,000 for flood insurance violations
Issued by FRB
$70,000
First Interstate Bank pays $70,000 flood insurance penalty
Issued by FRB
$4,800
North Shore Bank of Commerce pays $4,800 for flood insurance violations
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$9,600
Select Bank pays $9,600 for flood insurance violations
Issued by FRB
$2,945,500
Regions Bank pays $2.95M for flood insurance violations
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$2,614,456
PNC Bank, NA, pays $2.6M for flood insurance violations
Issued by OCC
$3,620,000
Michigan bank pays $3.6 million for flood insurance penalties
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$40,500
Washington Federal pays flood penalty
Issued by OCC
$193,105.50
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$382,500
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$600,000
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$225,000
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$6,000,000
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$2,500,000
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$39,000
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$38 million
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$12,500,000
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$1,300,000
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$300,000
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