CRA Public File Audit Worksheet
This audit worksheet is used to help ensure compliance with the CRA public file requirements.
The following are the key takeaways of the changes:
- Updated to clearly indicate which requirements are for Small and Large Banks only.
- Added some additional information regarding Content, Availability and Annual updates.
- Updated weblink in paragraph one to the FFIEC Interagency CRA Rating Search.
Members Can Download This Tool
Login to Download
Not Yet a Member?
Our members enjoy:
On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time
Research time saved daily & weekly across forms, checklists, and trainings — for every regulation
Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff
A sounding board for support and reassessment when institutional goals or the regulatory environment changes
Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions
The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations
Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our Live Membership Demo.