Community Reinvestment Act Policy


$275.00

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 and Intermediate 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
Disclosure and Reporting of CRA Related Agreements – Topic 14
Non-Discrimination Policy – Topic 15
Complaint Policy – Topic 16
CRA Branch Closure Policy – Topic 17
Charitable Contributions Policy – Topic 18
Staff Training – Topic 19
Retention of Documentation – Topic 20

Recent updates to this product:
01/03/22 Update

This policy template (approximately 50 pages) is in Microsoft® Word format.

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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!
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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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