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COMMUNITY REINVESTMENT ACT (CRA) PUBLIC FILE4/1/2024Divisions:CRA Public File May 12, 2023TABLE OF CONTENTS OVERVIEW............................................................................................................................................... 3 BRANCH AND SERVICE INFORMATION ..................................................................................................... 4 BRANCH LOCATIONS AND HOURS OF OPERATIONS................................................
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Identify the branch you want to open or close.
02
Gather necessary documentation required for the process.
03
Access the official form or system used for branch management.
04
Fill in the required fields (branch name, location, reason for opening/closing).
05
Provide supporting documentation (e.g., business licenses, lease agreements).
06
Review the information provided for accuracy.
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Submit the form through the required channels (online, in-person, etc.).
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Businesses that are expanding or reducing their operations.
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Regulatory bodies overseeing compliance and business operations.
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Branches opened or closed refer to the reporting of financial institutions that have either established new branches or closed existing ones during a specified reporting period.
Financial institutions and banks are required to file reports regarding branches opened or closed to provide regulatory authorities with updated information on their operational status.
To fill out branches opened or closed, institutions should provide relevant details such as the branch name, address, date of opening or closing, and any other identifying information required by the reporting authority.
The purpose of reporting branches opened or closed is to maintain accurate records of financial institutions' activities, ensure compliance with regulations, and help assess the stability and accessibility of banking services.
The information that must be reported includes the branch's name, location, date of establishment or closure, and any relevant identification numbers or codes assigned by regulatory bodies.
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