CRA communications.

CFR · 2024-01-01 · US · Title 12

(a) (1) Any written or oral comment or testimony provided to a Federal banking agency concerning the adequacy of the performance under the CRA of the insured depository institution, any affiliated insured depository institution, or any CRA affiliate. (2) Any written comment submitted to the insured depository institution that discusses the adequacy of the performance under the CRA of the institution and must be included in the institution's CRA public file. (3) Any discussion or other contact with the insured depository institution or any affiliate about— (i) Providing (or refraining from providing) written or oral comments or testimony to any Federal banking agency concerning the adequacy of the performance under the CRA of the insured depository institution, any affiliated insured depository institution, or any CRA affiliate; (ii) Providing (or refraining from providing) written comments to the insured depository institution that concern the adequacy of the institution's performance under the CRA and must be included in the institution's CRA public file; or (iii) The adequacy of the performance under the CRA of the insured depository institution, any affiliated insured depository institution, or any CRA affiliate. (b) (2) (i) More than 3 years before the parties entered into the agreement, in the case of any written communication; (ii) More than 3 years before the parties entered into the agreement, in the case of any oral communication in which the NGEP discusses providing

official document · source cfr-2024 · id 12:§ 207.3