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Recent OCC News and Issuances

09/22/2014 NR 2014-127, OCC Releases CRA Evaluations for 26 National Banks and Federal Savings Associations
The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of August 1, 2014 through August 31, 2014.

09/19/2014 Alert 2014-30, Counterfeit Official Checks of BankUnited, N.A., Miami Lakes, Fla.
BankUnited, N.A., Miami Lakes, Fla., reports that counterfeit official checks using a correct routing number of 031100209 are being presented for payment nationwide in connection with various Internet-based scams.

09/19/2014 NR 2014-126, Office of the Comptroller of the Currency Hosts Workshops in Kansas City
The Office of the Comptroller of the Currency will host two workshops in Kansas City, Mo., at the Westin Kansas City at Crown Center, Nov. 5-6, for directors of national community banks and federal savings associations.