Resources

• FDIC Examination Examinations
• FDIC Guidelines for Providing Technical Assistance to Minority Depository Institutions

Raising Capital

• What are the Challenges Bank Face to Raise More Capitol 

Capitol Requirements  

• FDIC Rules and Legislation - Capital Maintenance

Community Development Certification

• CDFI Certification Overview, Eligibility and Application Material  

Trade Associations and Coalitions

• Community Development Coalitions
• Community Development Bankers Association
• National Community Development Association
• National Community Reinvestment Coalition
• National Community Investment Fund
• Community Investment Research

Programs

• Community Development Capitol Initiatives
• HUD Neighborhood Stabilization Program Grants

New Markets Tax Credit

• New Markets Tax Credit
• New Markets Tax Credit: Minority Entities are Less Successful in Obtaining Awards Than Non-Minority Entities (GAO Survey)
• New Markets Tax Credit: The Credit Helps Fund a Variety of Projects in Low-Income Communities but Could Be Simplified

• Community Reinvestment Act (Federal Reserve's Partnership for Progress)
• Treasury Departments Memorandum for CRA Modernization

• Electronic Deposit Insurance Estimator (FDIC)
• Deposit Insurance Fund (FDIC)
• Why CDARS?

• OCC: Minority Bank Deposit Program
• GAO Minority Bank Deposit Program

• FIRREA
• Preserving Minority Depository Institutions

• Kroll Bond Rating Scale

• Minority-Owned Banks – Making a Difference in Their Communities
• Abacus: Small Enough to Jail

• FDIC Minority Bank Programs
• Partnership for Progress (Federal Reserve)
• Office of Comptroller Currency
• OCC Minority Bank Policy Statement
• Regulators Need to Better Assess the Needs of Community Banks
• Treasury’s Minority Bank Deposit Program
• Treasury’s Emergency Capital Invest Program
• FDIC’s Minority Bank List
• FDIC’s Minority Bank Locator
• OCC’s Project REACH
• CRA Opportunity - Collaborating with Minority Banks
• FDIS’C Mission Driven Bank Fund
• FedCommunities - Work in Low-Moderate Income Communities

• Reaching Minority Markets, Community Bank Strategies
• A Guide to Tribal Ownership of a National Bank

• FDIC Ombudsman Office

• Federal Reserve Ombudsman Office

• Peer Data (Federal Reserve)
• Federal Reserve Release Stats

• National Association of Small Business Investment Company
• SBA Guaranteed Loan Programs
• SBA Contact Information

• Minbanc Foundation
• Community Banker University
• ICBA’s ECIP Forum II for CDFIs and MDIs
• 2023 Interagency MDI and CDFI Bank Conference
• Federal Reserve Conference Minorities in Banking

• H.R.7978 —To make reforms to provide support for minority depository institutions, community development financial institutions, and minority lending institutions to promote and advance communities of color through inclusive lending, and for other purposes.
• H.R.7953 — Expanding Opportunity for MDIs Act
• H.R.6745 — Ensuring Diversity in Community Banking Act
• S.3562 — Minority Depository Institution and Community Bank Deposit Access Act of 2022
• H.R.4590 — Promoting New and Diverse Depository Institutions Act
• H.R.2516 — Promoting Diversity and Inclusion in Banking Act of 2021
• H.R.154 — RESCUE Act for Black and Community Banks

• An Examination of the Decline of Minority Depository Institutions and the Impact on Underserved Communities
• An Examination of Regulators’ Efforts to Preserve and Promote Minority Depository Institutions.
• Virtual Hearing - An Unprecedented Investment for Historic Results: How Federal Support for MDIs and CDFIs Have Launched a New Era for Disadvantaged Communities