Addresses Updated for OCC Banks

On October 11, 2011, the Office of the Comptroller of the Currency (OCC) issued Bulletin 2011-41 advising their institutions on the names and addresses to be disclosed on various notices BSA Training and Banking Regulations Compliance Consulting deb11 - Addresses Updated for OCC Banksand/or posters required by various regulations.  These include the Community Reinvestment Act (CRA), Equal Credit Opportunity Act (ECOA) and the Fair Housing Act (FHA).  These changes are a result of the July 21st transfer of the Office of Thrift Supervision (OTS) functions to the OCC and are required to be made within 90 days.

CRA PUBLIC NOTICE

Large Bank Supervision
Deputy Comptroller
Large Bank Supervision
Office of the Comptroller of the Currency
250 E Street, SW
Washington, DC 20219-0001
 
Midsize & Credit Card Bank Supervision
Deputy Comptroller
Midsize Bank Supervision
Office of the Comptroller of the Currency
250 E Street, SW
Washington, DC 20219-0001
Central District
Deputy Comptroller
Central District
Office of the Comptroller of the Currency
One Financial Place
Suite 2700
440 South LaSalle Street
Chicago, IL 60605
 
Northeastern District
Deputy Comptroller
Northeastern District
Office of the Comptroller of the Currency
340 Madison Avenue
Fifth Floor
New York, NY 10173-0002
 
Southern District
Deputy Comptroller
Southern District
Office of the Comptroller of the Currency
500 North Akard Street
Suite 1600
Dallas, TX 75201
Western District
Deputy Comptroller
Western District
Office of the Comptroller of the Currency
1225 17th Street
Suite 300
Denver, CO 80202

 

 

FAIR HOUSING POSTER

Office of the Comptroller of the Currency
Customer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010-9050

The provision dealing with submission of FHA complaints to HUD remains unchanged.

 

ECOA NOTICE

The enforcement authority of ECOA for OCC-supervised institutions with assets greater than $10 billion was transferred to the Consumer Financial Protection Bureau (CFPB) by the Dodd-Frank Act.  The CFPB plans to update ECOA to reflect the supervisory changes; however until this occurs, financial institutions should continue to provide the address as specified in Appendix A of the regulation.

Federal savings associations which are now supervised by the OCC should continue to use the OTS address for complaints.  ECOA and other consumer complaints that are received OTS address will be forwarded to the appropriate supervisory agency for processing.  Similarly, complaints received by the OCC for institutions supervised for consumer compliance by the CFPB will be forwarded to the CFPB.

Published
2011/10/14
Deb Irving

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