• Login

Contact Us

Compliance Alliance
  • Menu
  • About Us
    • About Us Overview
    • Staff
    • History
    • Contact Us
  • Find a Tool Overview
    • Find a Tool Overview
    • Toolkits
  • Our Services
    • Our Services Overview
  • Laws & Regulations
    • Laws & Regulations Overview
    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Regulations Guidance
  • News & Events
    • News & Events Overview
    • Calendar
    • News
    • Newsletters
    • Magazine Archive
  • Home
  • Find a Tool Overview
  • CRA

CRA

Last Updated Tool Name
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
1 of 2
  • 1
  • 2
  • Next Page
  • About Us

    • About Us Overview
    • Staff
    • History
    • Contact Us
  • Find a Tool Overview

    • Find a Tool Overview
    • Toolkits
  • Our Services

    • Our Services Overview
  • Laws & Regulations

    • Laws & Regulations Overview
    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Regulations Guidance
  • News & Events

    • News & Events Overview
    • Calendar
    • News
    • Newsletters
    • Magazine Archive
Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 34 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

© 2025 Compliance Alliance

  • Privacy Policy
  • Terms of Use
  • Site Map

Contact Us

Phone: (888) 353-3933

  • [email protected]

Follow Us

  • facebook
  • twitter
  • linkedin