CRA Public File Audit Worksheet

Updated 02/16/2023

This audit worksheet is used to help ensure compliance with the CRA public file requirements.

The following are the key takeaways of the changes:

  1. Updated to clearly indicate which requirements are for Small and Large Banks only.
  2. Added some additional information regarding Content, Availability and Annual updates.
  3. Updated weblink in paragraph one to the FFIEC Interagency CRA Rating Search.

 

 

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