| 05/01/2025 |
Permanent Branch Closing Checklist for Branch Management Team |
| 03/03/2025 |
Bank Lobby Signage Cheat Sheet |
| 02/11/2025 |
CRA Service Activity Tracking Log |
| 01/01/2025 |
CRA Exam Preparation Cheat Sheet – Intermediate Small Bank |
| 01/01/2025 |
CRA Exam Preparation Cheat Sheet – Small Bank |
| 12/27/2024 |
CRA Policy |
| 12/27/2024 |
CRA Self Assessment |
| 12/27/2024 |
Requirements for Banks Over Certain Thresholds – Audit and CRA |
| 12/23/2024 |
Bank Regulation Thresholds Cheat Sheet |
| 12/12/2024 |
Small Business Lending (Section 1071) Covered Application Flowchart |
| 11/20/2024 |
Small Business Lending (Section 1071) Cheat Sheet |
| 10/17/2024 |
ECOA Section 1071 Institutional Coverage Flowchart |
| 10/04/2024 |
ECOA Section 1071: Key Dates for Collecting and Reporting Data Cheat Sheet |
| 10/04/2024 |
CRA Public File Audit Worksheet |
| 07/02/2024 |
ECOA Section 1071 Small Business Lending Rule Training |
| 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 |
Branch Closing Cheat Sheet |
| 01/01/2024 |
Branch Opening CRA Analysis Worksheet |
| 01/01/2024 |
CRA Service Activity Worksheet |
| 10/27/2023 |
CRA Small Business / Small Farm Loan Worksheet |
| 10/27/2023 |
CRA Community Development Flow Chart and Cheat Sheet |