Community Reinvestment Act (CRA) Compliance

Last Updated Tool Name
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
11/23/2021 OCC Rescind-and-Replace Transition Considerations
12/16/2020 CRA Exam Preparation Cheat Sheet – Small
12/16/2020 CRA Exam Preparation Cheat Sheet – Intermediate Small
12/02/2020 Notice of Proposed Rulemaking: Community Reinvestment Act Regulations
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
06/15/2020 OCC CRA Modernization Final Rule Summary
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)
02/27/2017 CRA Notice-For Main Offices (FDIC)
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