Community Reinvestment Act (CRA) Compliance

Last Updated Tool Name
05/01/2025 Permanent Branch Closing Checklist for Branch Management Team
02/11/2025 CRA Service Activity Tracking Log
01/01/2025 Community Reinvestment Act (CRA) Training
01/01/2025 CRA Exam Preparation Cheat Sheet – Intermediate Small Bank
01/01/2025 CRA Exam Preparation Cheat Sheet – Small Bank
01/01/2025 Regulation G Policy
12/27/2024 CRA Policy
12/27/2024 CRA Self Assessment
12/23/2024 Bank Regulation Thresholds Cheat Sheet
10/04/2024 CRA Public File Audit Worksheet
01/01/2024 CRA Notice (OCC)
01/01/2024 CRA Notice (FRB)
01/01/2024 CRA Notice (FDIC)
01/01/2024 CRA Community Development Loan Worksheet
01/01/2024 Branch Closing Policy
01/01/2024 CRA Charitable Contribution Request Form and Checklist
01/01/2024 Branch Closing Cheat Sheet
01/01/2024 Branch Opening CRA Analysis Worksheet
01/01/2024 CRA Service Activity Worksheet
01/01/2024 Branch Closing Procedures
01/01/2024 CRA Recordkeeping Reporting and Disclosures
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)
02/02/2023 CRA Community Development Loan Checklist
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