OCC SMALL BANK CRA GUIDE

With the publication of OCC Bulletin 2020-86 the Office of the Comptroller of the Currency (OCC) released:

  • A compliance guide for small banks;
  • An initial illustrative list of qualifying activities; and
  • A form to request consideration of items to be added to the list of qualifying activities.

The OCC’s website includes these items and other information regarding the OCC’s new CRA regulation

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