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Find a Tool Overview
Bank Operations
Community Reinvestment Act (CRA) Compliance
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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