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Bank Operations
Community Reinvestment Act (CRA) Compliance
Community Reinvestment Act (CRA) Compliance
Last Updated
Tool Name
03/22/2024
CRA Notice effective 1/1/26 (FDIC)
03/22/2024
CRA Notice effective 1/1/26 (FRB)
03/22/2024
CRA Notice effective 1/1/26 (OCC)
01/01/2024
Bank Regulation Thresholds Cheat Sheet
01/01/2024
CRA Policy
01/01/2024
CRA Self Assessment
10/27/2023
CRA Small Business / Small Farm Loan Worksheet
10/27/2023
CRA Community Development Flow Chart and Cheat Sheet
03/22/2023
CRA Public File Template (zip file)
02/16/2023
CRA Public File Audit Worksheet
02/02/2023
CRA Community Development Loan Checklist
01/12/2023
Community Reinvestment Act (CRA) Training
08/30/2022
CRA Reportable Data Fields
01/21/2022
CRA Notice-For Main Offices (OCC)
01/19/2022
OCC Community Reinvestment Act Regulations Summary
12/14/2021
OCC CRA Modernization Final Rule Summary
12/16/2020
CRA Exam Preparation Cheat Sheet – Small
12/16/2020
CRA Exam Preparation Cheat Sheet – Intermediate Small
10/13/2020
Summary of Advanced Notice of Proposed Rulemaking for Federal Reserve’s Proposal to Modernize CRA Framework
07/23/2020
CRA Qualifying Activity Assessment for OCC Banks
01/10/2019
Branch Closing Policy
01/01/2018
FFIEC Rate Spread Calculator (Link)
03/10/2017
CRA Charitable Contribution Request Form and Checklist
02/28/2017
Interagency Q&As Regarding Community Reinvestment Summary
02/27/2017
CRA Notice-For Branch Offices (FDIC)
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