Community Reinvestment Act (CRA) Compliance

Last Updated Tool Name
10/04/2024 CRA Public File Audit Worksheet
10/04/2024 Bank Regulation Thresholds Cheat Sheet
04/24/2024 CRA Public File Audit Worksheet (2023 CRA Final Rule)
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)
01/02/2024 CRA Notices valid until 12/31/25 (FDIC)
01/02/2024 CRA Notices valid until 12/31/25 (FRB)
01/02/2024 CRA Notices valid until 12/31/25 (OCC)
01/01/2024 Branch Closing Policy
01/01/2024 CRA Policy
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 CRA Community Development Loan Worksheet
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)
02/02/2023 CRA Community Development Loan Checklist
01/12/2023 Community Reinvestment Act (CRA) Training
08/30/2022 CRA Reportable Data Fields
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 – Intermediate Small
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