Community Reinvestment Act Policy Template

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)

This policy template (approximately 45 pages in Arial Font Size 9 text) is available to purchase from Bankpolicies.com in Microsoft® Word format for a flat fee of $275.00, and you can receive your order via e-mail attachment or on CD-ROM for large volume orders.

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