07/02/2024 |
ECOA Section 1071 Institutional Coverage Flowchart |
07/02/2024 |
ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet |
07/02/2024 |
ECOA Section 1071 Small Business Lending Rule Training |
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 |
Bank Regulation Thresholds Cheat Sheet |
01/01/2024 |
CRA Policy |
01/01/2024 |
Requirements for Banks Over Certain Thresholds – Audit and CRA |
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 |
04/24/2023 |
Small Business Lending Application Register (SBLAR) Data Points Chart |
04/18/2023 |
Small Business Lending Data Collection Worksheet |
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 |
07/26/2022 |
Interagency Community Reinvestment Act (CRA) Proposed Rule Summary |
01/19/2022 |
OCC Community Reinvestment Act Regulations Summary |