5 Easy Facts About 228 loan Described
5 Easy Facts About 228 loan Described
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) Group development loan or Local community growth financial commitment detail, like the precise kind of financing and sort of entity supported (
(2) A retail lending assessment region may not prolong over and above a Point out boundary unless the retail lending evaluation place is made of counties inside of a multistate MSA.
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A bank matter to data reporting necessities pursuant to § 228.forty two need to consist of in its community file a composed notice which the CRA Disclosure Statement pertaining to your lender, its functions subsidiaries, and its other affiliate marketers, if relevant, could be acquired to the FFIEC's Web site at:
The Board considers the department availability and services provided at branches of banking companies that work one or more branches pursuant to paragraph (b)(two) of this section.
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(3) A little organization loan or modest farm loan is found while in the census tract exactly where the main organization facility or farm is located or in which the borrower will in any other case utilize the loan proceeds, as indicated by the borrower.
(five) A listing of retail banking services (like several hours of Procedure, available loan and deposit solutions, and transaction service fees) typically available with the lender's branches and descriptions of fabric distinctions in the availability or price of products and services at specific branches, if any.
The Board weights the lender's general performance score with the functionality tests relevant to a substantial lender as follows:
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The Board evaluates a minimal intent lender's community development funding functionality inside a facility-dependent evaluation region and assigns a conclusion in the power-centered assessment place according to the Board's:
Notwithstanding the requirements of the part, a armed service bank whose customers are usually not located inside a defined geographic area may delineate the whole United states of america and its territories as its sole facility-primarily based evaluation area.
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