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August 2019 List of Banks Examined for CRA Compliance Atlanta Region (AL, FL, GA, NC, SC, VA, WV) Chicago Region (IL, IN, KY, MI, OH, WI) Dallas Region (AR, CO, LA, MS, NM, OK, TN, TX)Kansas City
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How to fill out cra evaluation - occgov
01
Gather all necessary documentation including financial statements, project information, and other relevant data.
02
Complete the CRA evaluation form provided by OCCGOV with accurate and detailed information.
03
Submit the completed form along with supporting documentation to the appropriate department at OCCGOV for review.
Who needs cra evaluation - occgov?
01
Any entity or individual looking to secure funding or support from OCCGOV may need to undergo a CRA evaluation.
02
This evaluation helps OCCGOV determine the impact and feasibility of the project or initiative being proposed.
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What is CRA evaluation - OCCGov?
CRA evaluation is an assessment conducted to determine a financial institution’s performance in meeting the credit needs of its community, particularly for low- and moderate-income neighborhoods.
Who is required to file CRA evaluation - OCCGov?
All financial institutions that are defined as 'banks' under the CRA and are regulated by the OCC are required to file CRA evaluations.
How to fill out CRA evaluation - OCCGov?
Filling out a CRA evaluation involves gathering data on the institution's lending activities, service delivery, and community development initiatives, then compiling this information into a report that demonstrates compliance with CRA requirements.
What is the purpose of CRA evaluation - OCCGov?
The purpose of the CRA evaluation is to ensure that financial institutions are effectively serving their communities by providing access to credit and promoting economic development, particularly in diverse and underserved areas.
What information must be reported on CRA evaluation - OCCGov?
Institutions must report on their lending activities, including details on the types of loans made, the geographic distribution of loans, the demographics of borrowers, and community development activities.
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