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Bank Acronyms and Terms Guide

NA Supervision CRA Community Reinvestment Act The Act encourages commercial banks...education@icba.org Acronyms Acronym Name/Title Description Regulation Banking Area ...

Sep 10, 2025
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EXCLUSION OF PPPLOANS FROM THE CALCULATION OF BANK ASSETS

regulations set multiple asset thresholds that make banks subject to more intensive CRA

Jul 31, 2025
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Joint Letter on CDFI Fund Appropriation

neediest communities, areas that might otherwise remain marginalized, and complements CRA

Aug 12, 2025
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20.08.31_PPP_Assets_Senate_ltr

regulations set multiple asset thresholds that make banks subject to more intensive CRA

Jul 31, 2025
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ICBA Response to 1071 Outline Proposal

community banking industry and its membership through effective advocacy, best-in-class...However, the CFPB has the authority to exempt “any...

Jul 31, 2025
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ICBA White Paper on Regulatory Relief

community banking industry and its membership through effective advocacy, best-in- class...should be tiered and proportionate to the systemic and consumer risk posed by...

Aug 1, 2025
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Compliance Institute Lending Manual_June 2022_FINAL

  CRA  ra ng. ... to a bank’s CRA efforts.    ...CRA no ce requirements.  

Jul 31, 2025
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S. 2155 Bill Summary

collecting the new Dodd- Frank Act data fields for banks with “satisfactory” CRA

Aug 1, 2025