This class was created by Brainscape user M B. Visit their profile to learn more about the creator.
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M B
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Decks in this class (13)
IBBEA
What does ibbea allow banks to do,
What does ibbea prohibit banks fr...,
What was the purpose of ibbea
24
cards
CRA and Small Bank Procedures
What is the purpose of cra,
What are the different types of i...,
Asset size determined for each in...
52
cards
Intermediate Small Bank Procedures
What two tests are isbs evaluated...,
Isbs are not required to collect ...,
True or false cra allows isbs and...
47
cards
Large Bank Procedures
What are the three performance cr...,
True or false community contacts ...,
Large institutions are required t...
68
cards
Wholesale/Limited Purpose Institution Procedures
What are wholesale and limited pu...,
What must an institution do to be...,
Upon approval of a wholesale limi...
32
cards
Strategic Plans
What does a strategic plan enable...,
What must and institution submit ...,
What are the required components ...
47
cards
CRA Ratings System
True or false a bank s performanc...,
What is the definition of an outs...,
What is the definition of a satis...
36
cards
CRA Sunshine
What are cra sunshine requirements,
True or false glba and cra sunshi...,
What is a covered agreement 5
26
cards
Community Contacts
What are the primary objectives o...,
The number and nature of contacts...,
What two areas should be kept con...
11
cards
Full and Limited Scope Reviews
When would examiners need to iden...,
What is a full scope review,
What is the minimum number of ful...
20
cards
CRA Data Review Timeframes and Sampling Guidelines
What size banks are required to c...,
For banks that collect and report...,
What data fields are necessary to...
34
cards
Interagency Q&As
What is a special purpose institu...,
To be a special purpose instituti...,
Does the definition of affiliate ...
227
cards
Guide to CRA Data Collection & Reporting
What types of banks are required ...,
Do banks that dont meet the asset...,
When must the required cra data b...
93
cards
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Community Reinvestment Act (CRA)
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