228 loan - An Overview
228 loan - An Overview
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(two) A retail lending assessment location might not extend further than a Point out boundary Unless of course the retail lending assessment space consists of counties inside of a multistate MSA.
(ii) To acquire ownership or Charge of shares or all or substantially each of the property of the bank, to lead to a financial institution to become a subsidiary of a bank holding firm, or to merge or consolidate a financial institution holding corporation with another lender holding firm in the transaction that requires acceptance underneath area three of your Lender Holding Organization Act (12 U.S.C. 1842);
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(2) A nonmetropolitan middle-earnings census tract is selected as underserved if it meets the factors for populace measurement, density, and dispersion that suggest the realm's population is adequately compact, skinny, and distant from a population Middle the census tract is likely to own issue financing the mounted prices of Conference critical Group demands.
A financial institution issue to information reporting specifications pursuant to § 228.forty two should consist of in its general public file a penned observe that the CRA Disclosure Statement pertaining into the bank, its operations subsidiaries, and its other affiliate marketers, if relevant, might be attained to the FFIEC's Web site at:
(B) The performance with the lender's methods for delivering retail banking companies and The provision and responsiveness from the bank's retail banking solutions, pursuant to § 228.23, as relevant;
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indicates the interval, commonly in calendar a long time, throughout which a financial institution conducted the things to here do that the Board evaluates in the CRA assessment, in accordance Along with the Board's rules and strategies.
For those who have questions for the Company that issued the current doc be sure to Speak to the agency directly.
(B) A financial institution in addition to a significant financial institution could contain a Local community progress expert services element and accompanying once-a-year measurable aims in its strategy.
(x) An indicator for whether the loan was to a company or farm for which gross annual revenues are usually not identified via the financial institution.
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Pursuant to § 228.21, the Group Enhancement Financing Test for Confined Reason Banking institutions evaluates a confined function bank's report of helping to meet up with the credit score requires of its complete Group by way of community advancement loans and Group improvement investments (