2014-04-18

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Revised Interagency Large Institution CRA Examination Procedures and Consolidation of Interagency CRA Examination Procedures and Supporting Materials

The Federal Reserve, FDIC, and OCC issued this letter to implement revised interagency Large Institution Community Reinvestment Act examination procedures that supersede CA Letter 06-9. The updated procedures clarify how community development activities benefiting broader statewide or regional areas and investments in nationwide funds are evaluated for CRA performance ratings. The document also republishes unchanged interagency examination procedures for small, intermediate, wholesale, and strategic plan institutions along with related supporting materials.

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