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CRA

Last Updated Tool Name
01/01/2024 Branch Closing Procedures
01/01/2024 CRA Recordkeeping Reporting and Disclosures
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)
02/02/2023 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
10/13/2020 Summary of Advanced Notice of Proposed Rulemaking for Federal Reserve’s Proposal to Modernize CRA Framework
02/26/2020 Proposed Rule CRA Summary
02/28/2017 Interagency Q&As Regarding Community Reinvestment Summary
01/01/2015 2013 Interagency Q & A Regarding Community Development Summary
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  • About Us

    • About Us Overview
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    • Our Services Overview
  • Laws & Regulations

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    • 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.

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