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The New Cra: A Practical Guide to Compliance Book

The New Cra: A Practical Guide to Compliance
The New Cra: A Practical Guide to Compliance, Bankers and financial services professionals are in a uphill battle to understand the new CRA regulations and their impact on financial institutions. While the new CRA regulations focus more on performance rather than process, for many institutions th, The New Cra: A Practical Guide to Compliance has a rating of 4 stars
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The New Cra: A Practical Guide to Compliance, Bankers and financial services professionals are in a uphill battle to understand the new CRA regulations and their impact on financial institutions. While the new CRA regulations focus more on performance rather than process, for many institutions th, The New Cra: A Practical Guide to Compliance
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  • The New Cra: A Practical Guide to Compliance
  • Written by author Francis X. Grady
  • Published by McGraw-Hill Inc.,US, 1996/10/01
  • Bankers and financial services professionals are in a uphill battle to understand the new CRA regulations and their impact on financial institutions. While the new CRA regulations focus more on "performance" rather than "process," for many institutions th
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Authors

Ch. 1 Scope of Community Reinvestment Act 1
Ch. 2 Legislative History and Purpose of Community Reinvestment Act 7
Ch. 3 Timetable for Effective Dates of the New CRA Rules 17
Ch. 4 Regulatory Definitions 19
Ch. 5 Compliance Requirements 31
Ch. 6 Strategic Plan Option 87
Ch. 7 Regulatory Assessment for Limited Purpose and Wholesale Institutions 97
Ch. 8 Documentation 103
Ch. 9 Ratings 109
Ch. 10 Procedures for Third-Party Comment on Applications 119
Ch. 11 Administrative Enforcement 129
Ch. 12 A Global View on What Revised CRA Enforcement Means to the Banking Industry 137
Appendix 1 Sample Format for Loan Distribution Analysis 143
Appendix 2 Sample Public File Comment Letter 144
Index 147


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The New Cra: A Practical Guide to Compliance, Bankers and financial services professionals are in a uphill battle to understand the new CRA regulations and their impact on financial institutions. While the new CRA regulations focus more on performance rather than process, for many institutions th, The New Cra: A Practical Guide to Compliance

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The New Cra: A Practical Guide to Compliance, Bankers and financial services professionals are in a uphill battle to understand the new CRA regulations and their impact on financial institutions. While the new CRA regulations focus more on performance rather than process, for many institutions th, The New Cra: A Practical Guide to Compliance

The New Cra: A Practical Guide to Compliance

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The New Cra: A Practical Guide to Compliance, Bankers and financial services professionals are in a uphill battle to understand the new CRA regulations and their impact on financial institutions. While the new CRA regulations focus more on performance rather than process, for many institutions th, The New Cra: A Practical Guide to Compliance

The New Cra: A Practical Guide to Compliance

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