06/01/2023 |
ECOA Section 1071 Small Business Lending Rule Training |
05/12/2023 |
Bank Regulation Thresholds Cheat Sheet |
04/27/2023 |
Small Business Lending Rule: Key Dates for Collecting and Reporting Data Cheat Sheet |
04/24/2023 |
Small Business Lending Application Register (SBLAR) Data Points Chart |
04/18/2023 |
Small Business Lending Data Collection Worksheet |
04/17/2023 |
ECOA Section 1071 Institutional Coverage Flowchart |
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 |
01/09/2023 |
Requirements for Banks Over Certain Thresholds – Audit and CRA |
01/09/2023 |
CRA Policy |
01/09/2023 |
CRA Self Assessment |
08/30/2022 |
CRA Reportable Data Fields |
07/26/2022 |
Interagency Community Reinvestment Act (CRA) Proposed Rule Summary |
01/21/2022 |
CRA Notice-For Main Offices (OCC) Mandatory Compliance 4/2022 |
01/21/2022 |
CRA Notice-For Main Offices (OCC) Permitted Until 4/2022 |
01/19/2022 |
OCC Community Reinvestment Act Regulations Summary |
11/23/2021 |
OCC Rescind-and-Replace Transition Considerations |
10/22/2021 |
Bank Lobby Signage |
01/21/2021 |
OCC CRA Modernization Rule Updates and Clarifications |
12/16/2020 |
CRA Exam Preparation Cheat Sheet – Small |
12/16/2020 |
CRA Exam Preparation Cheat Sheet – Intermediate Small |
12/09/2020 |
CRA Notice-For Branch Offices (OCC) Mandatory Compliance 4/2022 |
12/02/2020 |
Notice of Proposed Rulemaking: Community Reinvestment Act Regulations |