Title 12

PART 25 Part 25 - Community Reinvestment Act And Interstate Deposit Production Regulations

PART 25 - COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS Authority:12 U.S.C. 21, 22, 26, 27, 30, 36, 93a, 161, 215, 215a, 481, 1462a, 1463, 1464, 1814, 1816, 1828(c), 1835a, 2901 through 2908, 3101 through 3111, and 5412(b)(2)(B). Source:43 FR 47146, Oct. 12, 1978, unless otherwise noted.

Authority: 12 U.S.C. 21, 22, 26, 27, 30, 36, 93a, 161, 215, 215a, 481, 1462a, 1463, 1464, 1814, 1816, 1828(c), 1835a, 2901 through 2908, 3101 through 3111, and 5412(b)(2)(B).
Source: 43 FR 47146, Oct. 12, 1978, unless otherwise noted.

12:1.0.1.1.22.0.27	SUBJGRP 27	Regulations
12:1.0.1.1.22.1	SUBPART A	Subpart A - General
12:1.0.1.1.22.1.28.1	SECTION 25.01	25.01 Authority, purposes, scope, and severability.
12:1.0.1.1.22.1.28.2	SECTION 25.02	25.02 Effect of CRA performance on applications.
12:1.0.1.1.22.1.28.3	SECTION 25.03	25.03 Definitions.
12:1.0.1.1.22.2	SUBPART B	Subpart B - Qualifying Activities
12:1.0.1.1.22.2.28.1	SECTION 25.04	25.04 Qualifying activities criteria.
12:1.0.1.1.22.2.28.2	SECTION 25.05	25.05 Qualifying activities confirmation and illustrative list.
12:1.0.1.1.22.2.28.3	SECTION 25.06	25.06 CRA desert confirmation.
12:1.0.1.1.22.2.28.4	SECTION 25.07	25.07 Qualifying activities quantification.
12:1.0.1.1.22.2.28.5	SECTION 25.08	25.08 Qualifying activities value.
12:1.0.1.1.22.3	SUBPART C	Subpart C - Assessment Area
12:1.0.1.1.22.3.28.1	SECTION 25.09	25.09 Assessment area.
12:1.0.1.1.22.4	SUBPART D	Subpart D - Performance Evaluations
12:1.0.1.1.22.4.28.1	SECTION 25.10	25.10 Performance standards and ratings, in general.
12:1.0.1.1.22.4.28.2	SECTION 25.11	25.11 CRA evaluation measure.
12:1.0.1.1.22.4.28.3	SECTION 25.12	25.12 Retail lending distribution tests.
12:1.0.1.1.22.4.28.4	SECTION 25.13	25.13 General performance standards and presumptive rating.
12:1.0.1.1.22.4.28.5	SECTION 25.14	25.14 Small and intermediate bank performance standards.
12:1.0.1.1.22.4.28.6	SECTION 25.15	25.15 Wholesale and limited purpose bank performance standards.
12:1.0.1.1.22.4.28.7	SECTION 25.16	25.16 Consideration of performance context.
12:1.0.1.1.22.4.28.8	SECTION 25.17	25.17 Discriminatory and other illegal credit practices.
12:1.0.1.1.22.4.28.9	SECTION 25.18	25.18 Strategic plan.
12:1.0.1.1.22.4.28.10	SECTION 25.19	25.19 Assigned ratings.
12:1.0.1.1.22.4.28.11	SECTION 25.20	25.20 State/multistate metropolitan statistical area assigned rating.
12:1.0.1.1.22.5	SUBPART E	Subpart E - Data Collection, Recordkeeping, and Reporting
12:1.0.1.1.22.5.28.1	SECTION 25.21	25.21 Data collection for banks evaluated under the general performance standards in § 25.13 or a strategic plan under § 25.18.
12:1.0.1.1.22.5.28.2	SECTION 25.22	25.22 Retail domestic deposit data collection for small and intermediate banks evaluated under the small and intermediate bank performance standards in § 25.14.
12:1.0.1.1.22.5.28.3	SECTION 25.23	25.23 Data collection for wholesale and limited purpose banks evaluated under the wholesale and limited purpose bank performance standards in § 25.15.
12:1.0.1.1.22.5.28.4	SECTION 25.24	25.24 Activity location.
12:1.0.1.1.22.5.28.5	SECTION 25.25	25.25 Recordkeeping.
12:1.0.1.1.22.5.28.6	SECTION 25.26	25.26 Reporting for banks evaluated under the general performance standards in § 25.13, the wholesale and limited purpose bank performance standards in § 25.15, or a strategic plan under § 25.18.
12:1.0.1.1.22.5.28.7	SECTION 25.27	25.27 Public disclosures.
12:1.0.1.1.22.5.28.8	SECTION 25.28	25.28 Content and availability of public file.
12:1.0.1.1.22.5.28.9	SECTION 25.29	25.29 Availability of planned evaluation schedule.
12:1.0.1.1.22.5.28.10	SECTION 25.30	25.30 Public notice by banks.
12:1.0.1.1.22.6	SUBPART F	Subpart F - Prohibition Against Use of Interstate Branches Primarily for Deposit Production
12:1.0.1.1.22.6.28.1	SECTION 25.31	25.31 Purpose and scope.
12:1.0.1.1.22.6.28.2	SECTION 25.32	25.32 Definitions.
12:1.0.1.1.22.6.28.3	SECTION 25.33	25.33 Loan-to-deposit ratio screen.
12:1.0.1.1.22.6.28.4	SECTION 25.34	25.34 Credit needs determination.
12:1.0.1.1.22.6.28.5	SECTION 25.35	25.35 Sanctions.
12:1.0.1.1.22.6.28.6.6	APPENDIX Appendix A	Appendix A to Part 25 - Small Bank, Intermediate Bank, Wholesale Bank, and Limited Purpose Bank Ratings
12:1.0.1.1.22.6.28.6.7	APPENDIX Appendix B	Appendix B to Part 25 - Community Reinvestment Act Notice
12:1.0.1.1.22.6.28.6.8	APPENDIX Appendix C	Appendix C to Part 25 - Community Reinvestment Act Regulations (Alternative Compliance)