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In today’s banking environment as soon as one big new regulation is implemented another pops up. ICBA’s compliance training opportunities and exceptional resources, online and offline, will help your community bank stay informed and one step ahead of the regulators.

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Compliance Question of the Week

Question: Under the small institution lending test performance standards of the Community Reinvestment Act, will examiners consider both loan originations and purchases?

ANSWER: 

Yes, consistent with the other assessment methods in the regulation, examiners will consider both loans originated and purchased by the institution. Likewise, examiners may consider any other loan data the small institution chooses to provide, including data on loans outstanding, commitments, and letters of credit.

Reference: CRA: Interagency Q&As Regarding Community Reinvestment; Guidance, 07/25/2016.

 

 
 

 

 


 

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