Author: findCRA

FDIC: List of Banks Examined for CRA Compliance Issued

The Federal Deposit Insurance Corporation (FDIC) today issued its list of state nonmember banks recently evaluated for compliance with the Community Reinvestment Act (CRA). The list covers evaluation ratings that the FDIC assigned to institutions in September 2016. The CRA is a 1977 law intended to encourage insured banks and thrifts to meet local credit…

CFPB: Some People Make Experience Refund Delays This Tax Season

Many people anticipate their tax refund to help cushion holiday expenses, pay essential bills, or build savings. Everyone can begin filing their taxes when tax season begins. However, if you’re claiming the Earned Income Tax Credit  or Additional Child Tax Credit , due to a new law , you won’t receive your refund until after February 15, 2017. You can learn…

CFPB: Fall 2016 Rulemaking Calendar

An important part of the CFPB’s statutory mandate from the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act) is to make rules governing consumer finance markets more effective and to create new rules when warranted. Under the Regulatory Flexibility Act, federal agencies must publish regulatory agendas twice a year. As an independent regulatory…

OCC: CRA Evaluations for 30 National Banks and Federal Savings Associations Released

WASHINGTON — The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of November 1, 2016 through November 30, 2016. The list contains only national banks, federal savings associations, and insured federal branches of foreign banks that have received…

OCC: Comptroller Discusses CRA and Affordable Housing

WASHINGTON — Comptroller of the Currency Thomas J. Curry today discussed efforts to enhance compliance supervision and the Community Reinvestment Act (CRA).  Mr. Curry, speaking to a gathering of the National Association of Affordable Housing Lenders, also noted that CRA performance and compliance are critical aspects of the business of banking. Related Links Remarks (PDF) Comptroller…

Federal Reserve: College Fed Challenge Winners Announced

Rutgers University won the 13th annual national College Fed Challenge on Thursday, a competition that encourages students to learn about the U.S. economy, monetary policymaking, and the role of the Federal Reserve System. The team, from New Brunswick, N.J., represented the New York Federal Reserve District and included Karn Dalal, Ali Haider Ismail, Andrew Lee,…

FDIC: First Quarter 2017 CRA Examination Schedule Released

The Federal Deposit Insurance Corporation (FDIC) has issued the public list of institutions that it has scheduled for a Community Reinvestment Act (CRA) examination during the first quarter of 2017. This list is published pursuant to revised CRA regulations published in May 1995 that require each federal bank and thrift regulator to publish a quarterly…

Federal Reserve: Changes Announced to Beige Book Beginning in 2017

The Federal Reserve on Wednesday announced changes that will begin in 2017 to its Beige Book publication. The modifications will standardize specific core topics included in each of the 12 Federal Reserve Bank District reports, provide a more consistent presentation of the national summary, and enhance the design of the publication. The national summary, along with each…

What is CRA?

The Community Reinvestment Act or CRA is a United States Federal law that obligates banks to meet the credit needs of low- and moderate-income (“LMI”) people and areas in each community where the bank has a branch or conducts business. Large banks (with assets over $1.2 billion) must also provide community development investments and services…

findCRA Infographic: Small Businesses – Think Local This Holiday Season

Check out our infographic highlighting the impact of small businesses on the nation’s economy: