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Community Reinvestment Act

CRA Examinations

Exam Schedule

 

Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Banks

December 19, 2024, the Board of Governors of the Federal Reserve System and the Federal Deposit Insurance Corporation announced the annual adjustment to the asset-size thresholds used to define 'Small Bank' and 'Intermediate Small Bank' 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.

 

List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies

 

Exam Procedures

In this section you will be provided with an overview of the CRA Examination Procedures. Actual examination procedures for the FRS, FDIC, and OCC are included below:

Available Formats:

 

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:

 

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