CRA Guidance
Joint Notice of Proposed Rulemaking and Request for Comment
Department of the Treasury, Federal Reserve Board, Federal Deposit Insurance Corporation, May 5, 2022
Community Reinvestment Act Proposal Fact Sheet
Statement on Community Reinvestment Act Proposal by Governor Lael Brainard
Statement on Community Reinvestment Act Proposal by Governor Michelle W. Bowman
Rescinding Final Rule of June 5, 2020, Change
Dec. 14, 2020
Notice of Proposed Rulemaking - Proposed approach to CRA measurement thresholds
Dec. 4, 2020
Advance Notice of Proposed Rulemaking (Request for Comment)
Sep. 21, 2020
Federal Register: Advance notice of proposed rulemaking; request for comment
Oct. 19, 2020
Press Release
Fact Sheet on the Community Reinvestment Act ANPR
Statement by Chair Jerome H. Powell
Statement by Governor Lael Brainard
Statement by Vice Chair Richard H. Clarida
Statement by Vice Chair for Supervision Randal K. Quarles
Statement by Governor Michelle W. Bowman
Speech by Governor Lael Brainard
Sep. 21, 2020
List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
June 24, 2020
OCC Community Reinvestment Act Final Rule
May 20, 2020
Statement by FDIC Chairman Jelena McWilliams on the CRA Joint Proposed Rulemaking
May 20, 2020
News Release 2020-63: OCC Finalizes Rule to Strengthen and Modernize Community Reinvestment Act Regulations
May 20, 2020
List of Qualifying CRA Activities
May 20, 2020
FDIC and OCC Announce 30-day Extension of Comment Period for Proposed Changes to Community Reinvestment Act Rules
February 19, 2020
Joint Notice of Proposed Rulemaking: Community Reinvestment Act Regulations
January 9, 2020
Strengthening the Community Reinvestment Act by Staying True to Its Core Purpose
January 8, 2020
Joint Final Rule Community Reinvestment Act Regulations
December 30, 2019
Notice of Proposed Rulemaking Community Reinvestment Act
December 12, 2019
Community Reinvestment Act Fact Sheet
Summary of Proposal to Modernize Community Reinvestment Act Rules
Draft Community Reinvestment Act Regulations
December 20, 2018
Community Reinvestment Act Regulations
January 19, 2017
Community Reinvestment Act Information
U.S. Treasury Department
Memorandums
Newsletters
Community Development Investments: “Preserving Affordable Housing: Innovative Partnerships”
March 2017
Notices
Advanced Notice of Proposed Rulemaking: Reforming the Community Reinvestment Act Regulatory Framework
Office of the Comptroller of the Currency, August 28, 2018
Press Release: OCC Seeks Comments on Modernizing Community Reinvestment Act Regulations
Interagency Statement on CRA Consideration for Community Development Activities the U.S. Virgin Islands and Puerto Rico Following Hurricane Maria
Office of the Comptroller of the Currency, 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
OCC Bulletin 2021-50: Regarding Notice of Proposed Rulemaking to Rescind the OCC's June 2020 CRA Rule
Oct. 26, 2021
OCC Bulletin 2021-24: Community Reinvestment Act: Implementation of the June 2020 Final Rule
May 18, 2021
OCC Bulletin 2019-40: Guidelines for Requesting Designation as a Wholesale, Limited Purpose or Special Purpose Bank
July 31, 2019
OCC Bulletin 2018-17: Supervisory Policy and Processes for Community Reinvestment Act Performance Evaluations
June 15, 2018
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 2006-6: Community Reinvestment Act and Hurricanes Katrina and Rita
Office of the Comptroller of the Currency, Treasury (OCC)
February 9, 2006
Performance Evaluations
2023
CRA Performance Evaluations: August 2023
September 5, 2023
CRA Performance Evaluations: July 2023
August 3, 2023
CRA Performance Evaluations: June 2023
July 5, 2023
CRA Performance Evaluations: May 2023
June 5, 2023
CRA Performance Evaluations: April 2023
May 4, 2023
CRA Performance Evaluations: March 2023
April 10, 2023
CRA Performance Evaluations: February 2023
March 6, 2023
CRA Performance Evaluations: December 1, 2022, through January 31, 2023
February 6, 2023
2022
CRA Performance Evaluations: September 1 through November 30, 2022
January 11, 2023
CRA Performance Evaluations: August 2022
September 7, 2022
Fourth Quarter 2022 and First Quarter 2023 CRA Evaluation Schedule
September 7, 2022
CRA Performance Evaluations: July 2022
August 4, 2022
CRA Performance Evaluations: June 2022
July 11, 2022
CRA Performance Evaluations: May 2022
June 3, 2022
CRA Performance Evaluations: April 2022
May 3, 2022
CRA Performance Evaluations: March 2022
April 4, 2022
CRA Performance Evaluations: February 2022
March 7, 2022
CRA Performance Evaluations: January 2022
Feb. 7, 2022
2021
CRA Performance Evaluations: December 2021
Jan. 4, 2021
CRA Performance Evaluations: November 2021
Dec. 6, 2021
CRA Performance Evaluations: October 2021
Nov. 3, 2021
CRA Performance Evaluations: September 2021
Oct. 4, 2021
CRA Performance Evaluations: August 2021
Sept. 7, 2021
CRA Performance Evaluations: July 2021
August 3, 2021
CRA Performance Evaluations: June 2021
July 6, 2021
CRA Performance Evaluations: May 2021
June 7, 2021
CRA Performance Evaluations: April 2021
May 5, 2021
CRA Performance Evaluations: March 2021
April 28, 2021
CRA Performance Evaluations: February 2021
March 3, 2021
Second and Third Quarter 2021 CRA Evaluation Schedule
Mar. 1, 2021
CRA Performance Evaluations: January 2021
Feb. 3, 2021
2020
CRA Performance Evaluations: December 2020
Jan. 8, 2021
CRA Performance Evaluations: November 2020
Dec. 7, 2020
CRA Performance Evaluations: October 2020
Nov. 3, 2020
CRA Peformance Evaluations: September 2020
Oct. 5, 2020
CRA Peformance Evaluations: August 2020
Sep. 4, 2020
CRA Peformance Evaluations: July 2020
Aug. 7, 2020
CRA Performance Evaluations: June 2020
July 2, 2020
CRA Performance Evaluations: May 2020
June 3, 2020
CRA Performance Evaluations: April 2020
May 4, 2020
CRA Performance Evaluations: March 2020
April 6, 2020
CRA Performance Evaluations: February 2020
March 5, 2020
First and Second Quarter 2020 CRA Evaluation Schedule
March 2, 2020
CRA Performance Evaluations: January 2020
February 5, 2020
2019
CRA Performance Evaluations: December 2019
January 6, 2020
CRA Performance Evaluations: November 2019
December 9, 2019
CRA Performance Evaluations: October 2019
November 13, 2019
CRA Performance Evaluations: September 2019
October 2, 2019
CRA Performance Evaluations: August 2019
Sept. 6, 2019
Fourth Quarter 2019, First Quarter 2020 CRA Evaluation Schedule
Aug. 27, 2019
CRA Performance Evaluations: July 2019
Aug. 8, 2019
CRA Performance Evaluations: June 2019
July 3, 2019
CRA Performance Evaluations: May 2019
June 5, 2019
Third and Fourth Quarter 2019 CRA Evaluation Schedule
May 30, 2019
CRA Performance Evaluations: April 2019
May 5, 2019
CRA Performance Evaluations: March 2019
April 2, 2019
CRA Performance Evaluations: February 2019
March 5, 2019
Second and Third Quarter 2019 CRA Evaluation Schedule
February 27, 2019
CRA Performance Evaluations January 2019
February 1, 2019
2018
CRA Performance Evaluations: December 2018
January 3, 2018
CRA Performance Evaluations: November 2018
December 4, 2018
First and Second Quarter 2019 CRA Evaluation Schedule
November 29, 2018
CRA Performance Evaluations: October 2018
November 1, 2018
CRA Performance Evaluations: September 2018
October 2, 2018
CRA Performance Evaluations: August 2018
September 6, 2018
Fourth Quarter 2018 and First Quarter 2019 CRA Evaluation Schedule
August 29, 2018
CRA Performance Evaluations: July 2018
August 3, 2018
CRA Performance Evaluations: June 2018
July 3, 2018
Third and Fourth Quarter 2018 CRA Evaluation Schedule
June 6, 2018
CRA Performance Evaluations: April 2018
May 1, 2018
Second and Third Quarter 2018 CRA Evaluation Schedule
February 27, 2018
First and Second Quarter 2018 CRA Evaluation Schedule
November 28, 2017
Fourth Quarter 2017 and First Quarter 2018 CRA Evaluation Schedule
August 29, 2017
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
Congress Members' Letter to Heads of Fed, OCC, FDIC about CRA Reform
Oct. 4, 2019
2019 List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
Effective June 1, 2019
Source Information and Methodology
Findings from Analysis of Nationwide Summary Statistics for 2017 Community Reinvestment Act Data Fact Sheet
Federal Deposit Insurance Corporation, October 2018
Liquidity Coverage Ratio Rule: Treatment of Certain Municipal Obligations as High-Quality Liquid Assets
August 22, 2018
2018 List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
June 25, 2018
Letter to the Agencies on CRA Reform
May 25, 2018
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
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