CRA 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)

Recent updates to this product:

03/23/06 Update

10/18/05 Update

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.

Click here to request a sample of this product.

Placing an Order

Placing an order with Bankpolicies.com is convenient. Send an e-mail addressed to service@bankpolicies.com. Be sure to include:

• The name of your organization.

• A contact name and title.

• Your mailing and billing address.

• Your telephone and fax numbers.

Please ensure your SPAM filter is set to allow an e-mail originating from our Bankpolicies.com domain address to successfully arrive in your e-mailbox.

Bankpolicies.com promptly follows-up on all requests and welcomes the opportunity to serve you.

NOTE: $25.00 Minimum Order. Click here for important news regarding payment terms and our return policy. Orders placed by international or non-financial institution clients must be pre-paid via credit card by visiting the Banker Store of BankersOnline.com where our products are also offered. Specifically, this product is located here.

Standard Volume Discounts

Bankpolicies.com offers individual and volume pricing plans 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% Discount when you buy 15 of our Templates at the regular price.

50% Discount when you buy 25+ Templates at the regular price.

*Form Templates are not eligible for volume discounts.

All prices as of effective 7/21/2008 and subject to change without prior notice.