CRA Guidance

Community Reinvestment Act Regulations
January 19, 2017

Community Reinvestment Act Information
U.S. Treasury Department

Newsletters

Community Development Investments: “Preserving Affordable Housing: Innovative Partnerships”
March 2017

Notices

Interagency Statement on CRA Consideration for Community Development Activities the U.S. Virgin Islands and Puerto Rico Following Hurricane Maria
Occ, January 25, 2018

Notice: Interagency Questions and Answers Regarding Community Reinvestment
Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC); Office of Thrift Supervision, Treasury (OTS)
September 8, 2014

Notice: Adoption of the Interagency Questions and Answers Regarding Community Reinvestment
Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC); Office of Thrift Supervision, Treasury (OTS)
November 15, 2013

Notice: Interagency Questions and Answers Regarding Community Reinvestment
Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC); Office of Thrift Supervision, Treasury (OTS)
March 18, 2013

Notice: Interagency Questions and Answers Regarding Community Reinvestment
Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC); Office of Thrift Supervision, Treasury (OTS)
March 11, 2010 

Notice: Interagency Questions and Answers Regarding Community Reinvestment
Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC); Office of Thrift Supervision, Treasury (OTS)
January 6, 2009

Bulletins

PPM 6300-2, Community Reinvestment Act: Impact of CRA Ratings on Licensing Applications
November 8, 2017

OCC Bulletin 2016-37: OCC's New System for Licensing and Public Welfare Investment Filings
January 17, 2017

OCC Bulletin 2016-8: Interagency Advisory on the Use of Evaluations in Real Estate-Related Financial Transactions
Office of the Comptroller of the Currency, Treasury (OCC)
March 4, 2016

OCC Bulletin 2008-24: Community Reinvestment Act and Hurricanes Katrina and Rita
Office of the Comptroller of the Currency, Treasury (OCC)
September 29, 2008

OCC Bulletin 2006-6: Community Reinvestment Act and Hurricanes Katrina and Rita
Office of the Comptroller of the Currency, Treasury (OCC)
February 9, 2006

Performance Evaluations

First and Second Quarter 2018 CRA Evaluation Schedule
November 28, 2017

Fourth Quarter 2017 and First Quarter 2018 CRA Evaluation Schedule
August 29, 2017

CRA Performance Evaluations: July 2017
August 2, 2017

OCC to Provide Extended Notice for Scheduled CRA Evaluations 

CRA Evaluation Schedule, Second Quarter 2017
March 7, 2017

CRA Performance Evaluations: February 2017
March 1, 2017

CRA Performance Evaluations: January 2017
February 1, 2017

Other Guidance and Resources

Annual CRA Asset-Size Threshold Adjustments 2018
December 21, 2018

2017 List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
June 21, 2017

Annual CRA Asset-Size Threshold Adjustments 
December 29, 2016

Remarks at the National Association of Affordable Housing Lenders Policy and Practice Conference
December 1, 2016

Report to the Congress and the Financial Stability Oversight Council Pursuant to Section 620 of the Dodd-Frank Act
Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency
September 8, 2016

OCC Community Developments Investments
June 2016

Large Institution CRA Examination Procedures
Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System (Board); Federal Deposit Insurance Corporation (FDIC)
April 18, 2014

Community Development Investment Letter #2008-1: Investment in Fund for Solar Energy Producing Facilities
July 31, 2008

Proposed Revisions to the Interagency Questions and Answers Regarding Community Reinvestment
Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System; and Federal Deposit Insurance Corporation (FDIC)
July 11, 2007

OTS Questions and Answers Regarding the Community Reinvestment Act
Office of Thrift Supervision (OTS), April 12, 2006

Interagency Questions and Answers Regarding Community Reinvestment
Office of the Comptroller of the Currency, Treasury (OCC); Board of Governors of the Federal Reserve System; and Federal Deposit Insurance Corporation (FDIC)
March 2, 2006

OCC Community Development Investment Letter #2004-3: National Bank May Invest in a CDE formed under the NMTC program which acquires real estate loan made to QALICB

OCC Interpretive Letter # 996: National Bank is Authorized to Acquire Non-controlling Interest in an LLC that Generates NMTCs
July 6, 2004

Compliance Corner: Expanding Your CRA Reach with CD Banks and CDFIs
Summer 2004

Legal Authority for National Bank Investments in Subsidiary Community Development Entities and NMTCs
Summer 2004

OCC Interpretive Letter # 984: Treatment of NMTC investments under CRA
December 17, 2003

Equity Equivalent Investments
Community Investments Newsletter, Volume 14; No. 1; March, 2002