The Compliance Examination Handbook is current as of September 2007. The Handbook is broken down into chapters and subchapters. All files are in pdf format.

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Complete Compliance Examination Handbook 5,529k

I. Handbook Introduction

• Introduction 54k
• Organization of the Handbook 54k
• How to Use the Handbook 51k
• Abbrevations 81k
• Index 865k

II. Compliance Examinations

III. Examination Templates

• Risk Profile and Scope Memorandum 343k
• Interview Sheet 719k
• Compliance Information and Disclosure Request 733k
• Entry Letters 168k

IV. Fair Lending Laws and Regulations

V. Compliance Lending Issues

VI. Compliance Depository Issues

VII. Abusive Practices

VIII. Privacy and Consumer Information

IX. Retail Sales

X. Other Compliance Issues

XI. Community Reinvestment Act

XII. CRA Performance Evaluation Templates

• Small Institution 164k
• Intermediate Small Institution, Intrastate 165k
• Intermediate Small Institution, Interstate 168k
• Large Institution 405k
• Strategic Plan 279k
• Wholesale and Limited Purpose 297k