Community Reinvestment Act Policy


Table of Contents

Purpose and Contents – Topic 1
Policy Statement - Topic 2
Structure of Accountability - Topic 3
Definitions - Topic 4
Performance Tests, Standards and Ratings - Topic 5
Small Bank Performance Standards - Topic 6
Strategic Plan Guidelines - Topic 7
Assigned Ratings - Topic 8
Effect of CRA Performance on Applications - Topic 9
Ratings Under Appendix A - Topic 10
Assessment Area Delineation - Topic 11
Data Collection, Reporting and Disclosure - Topic 12
CRA Public File and Notice - Topic 13
Non-Discrimination Policy - Topic 14
Complaint Policy - Topic 15
CRA Branch Closure Policy - Topic 16
Charitable Contributions Policy - Topic 17
Staff Training - Topic 18
Retention of Documents - Topic 19

Includes the following form templates:
CRA Charitable Contribution Request Form (1 page)
CRA Data Collection Form (1 page)
CRA Employee Involvement Report (1 page)

Recent updates to this product:
01/02/19 Update
01/02/18 Update
12/04/17 Update

This policy template (approximately 50 pages) is available to purchase from in Microsoft® Word format for $275.00.

Standard Volume Discounts

Individual and volume pricing plans are available to fit every budget. You can buy one policy at a time, or mix and match multiple policies. Simply put - the more you buy, the greater discount you will receive:

10% Discount when you buy 5 of our Templates at the regular price!
25% Discountwhen you buy 15 of our Templates at the regular price!
50% Discount when you buy 25+ Templates at the regular price!

*Discounts will not be reflected on your invoice, but will be reflected on your credit card bill.

PLEASE NOTE: If you order Bank Policies or Job Descriptions, you will receive your order via email within 24-48 hours.

Add to Cart:

  • Model: POL-CRA
  • Manufactured by: Bank Policies

This product was added to our catalog on Wednesday 25 February, 2004.

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