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Exam Schedule
Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
Exam Procedures
Public Evaluations
Exam Schedule
FDIC Exam Schedules
FRB Exam Schedules
OCC Exam Schedules
OTS Exam Schedules
Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
On December 19, 2011, the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency announced the annual adjustment to the asset-size thresholds used to define 'Small Bank,' 'Small Savings Association,' 'Intermediate Small Bank,' and 'Intermediate Small Savings Association' under the CRA Regulations. A copy of the agencies' press release, along with tables showing current and historical asset-size thresholds, and examples of implementation follow.
Joint Press Release
Current and Historical Asset-Size Thresholds and Examples (PDF)
List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
Available Formats:
2012 Distressed or Underserved Tract List Excel File | PDF File | Accessible PDF File
2011 Distressed or Underserved Tract List Excel File | PDF File | Accessible PDF File
2010 Distressed or Underserved Tract List Excel File | PDF File | Accessible PDF File
2009 Distressed or Underserved Tract List Excel File | PDF File* | Accessible PDF File*
*Updated June 11, 2009
2008 Distressed or Underserved Tract List Excel File | PDF File | Accessible PDF File
2007 Distressed or Underserved Tract List Excel File | PDF File | Accessible PDF File
2006 Distressed or Underserved Tract List Excel File | PDF File | HTML File
2005 Distressed or Underserved Tract List Excel File | PDF File | HTML File
2012 Source Information and Methodology PDF File
2011 Source Information and Methodology PDF File
2010 Source Information and Methodology PDF File
2009 Source Information and Methodology PDF File
2008 Source Information and Methodology PDF File
2007 Source Information and Methodology PDF File
2006 Source Information and Methodology PDF File
2005 Source Information and Methodology PDF File
Exam Procedures
In this section you will be provided with an overview of the CRA Examination Procedures. Actual examination procedures for the FRS, FDIC, OCC and OTS are included below.
Available Formats:
Small Institutions PDF File | MS Word
Intermediate Small Institutions PDF File | MS Word
Large Institutions PDF File | MS Word
Wholesale/Limited Purpose Institutions PDF File | MS Word
Institutions w/ Strategic Plans PDF File | MS Word
Public Evaluations
There are also instructions for writing public evaluations
available for viewing. This document details the
requirements for the provisions of amendments to
the Community Reinvestment Act. Perfomance Evaluations
(PEs) consist of the following institution types: Small
Institutions, Intermediate Small Institutions, Large
Retail Institutions, Limited Purpose and Wholesale Institutions,
and Institutions with Strategic Plans. A copy of the
evaluation for each institution type is provided.
Available Formats:
Small Institutions PDF File | MS Word
Intermediate
Small Institutions (Intrastate) PDF
File | MS Word
Intermediate
Small Institutions (Interstate) PDF
File | MS Word
Large Institutions PDF File | MS Word
Wholesale/Limited Purpose Institutions PDF File | MS Word
Institutions w/ Strategic Plans PDF File | MS Word
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Last Modified:
06/28/2012 11:01 AM