CRA Qualifying Activity Assessment for OCC Banks

Updated 07/23/2020

This tool may be used to help OCC-regulated banks qualify activities under the Community Reinvestment Act (β€œCRA”) regulatory framework. The tool adapts the OCC’s official CRA Illustrative List, a non-exhaustive, illustrative list of examples of activities that would qualify under 12 CFR 25.04. The tool accompanies the OCC CRA Modernization Final Rule Summary.

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 β€” 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.

Become a Member