10/18/2024 |
Bank Lobby Signage 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 |
10/04/2024 |
Bank Regulation Thresholds 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 |
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 |
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 |