CRA EXAMINATIONS

Exam Schedule
FDIC Exam Schedules
FRB Exam Schedules
OCC Exam Schedules

Exam Procedures
In this section you will be provided with an overview of the CRA Examination Procedures.The examination procedures are defined for the following types of institutions: Small Institutions, Large Retail Institutions, Limited Purpose and Wholesale Institutions, and Institutions with Strategic Plans.

Available Formats:
Small Institutions PDF File | MS Word
Large Institutions PDF File | MS Word
Wholesale Institutions PDF File | MS Word
Institutions w/ Strategic Plans PDF File | MS Word

Public Evaluations
There are also instructions for writing public evaluations available for viewing. This document details the requirements for the provisions of amendments to the Community Reinvestment Act. Perfomance Evaluations (PEs) consists of the following institution type: Small Institutions, Large Retail Institutions, Limited Purpose and Wholesale Institutions, and Institutions with Strategic Plans. A copy of the evaluation for each institution type is provided.

Available Formats:
Small Institutions PDF File | MS Word
Large Institutions PDF File | MS Word
Wholesale Institutions PDF File | MS Word
Institutions w/ Strategic Plans PDF File | MS Word