Community Reinvestment Act (CRA) Compliance

Last Updated Tool Name
02/02/2023 CRA Community Development Loan Checklist
01/12/2023 Community Reinvestment Act (CRA) Training
01/09/2023 CRA Policy
01/09/2023 CRA Self Assessment
09/28/2022 CRA Public File Audit Worksheet
08/30/2022 CRA Reportable Data Fields
01/21/2022 CRA Notice-For Main Offices (OCC) Mandatory Compliance 4/2022
01/21/2022 CRA Notice-For Main Offices (OCC) Permitted Until 4/2022
01/19/2022 OCC Community Reinvestment Act Regulations Summary
11/23/2021 OCC Rescind-and-Replace Transition Considerations
01/21/2021 OCC CRA Modernization Rule Updates and Clarifications
12/16/2020 CRA Exam Preparation Cheat Sheet – Small
12/16/2020 CRA Exam Preparation Cheat Sheet – Intermediate Small
12/09/2020 CRA Notice-For Branch Offices (OCC) Mandatory Compliance 4/2022
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
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)
01/29/2016 Board of Directors – Spotting Red Flags in Board Reports
01/02/2015 Branch Closing Policy
01/02/2015 Branch Opening CRA Analysis Worksheet
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