Intermediate Small Institutions | Overall CRA Rating
1- Group the analyses of the assessment areas examined by MSA3 and non-MSA areas within each state where the institution has branches. If an institution has branches in two or more states of a multi-state MSA, group the assessment areas that are in that MSA. 2 – Summarize conclusions about the institution’s performance in each…
Intermediate Small Institutions | Public File Checklist
1 – There is no need to review each branch or each complete public file during every examination. In determining the extent to which the institution’s public files should be reviewed, consider the institution’s record of compliance with the public file requirements in previous examinations, its branching structure and changes to it since its last…
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