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#2033186 - 08/12/15 02:33 PM Public File Contents - Intermediate Small Bank
Love Cruising Offline
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Joined: Mar 2009
Posts: 248
Does an ISB need to maintain in their public file the amount and number of community development loans, amount of qualified investments and extent to which the financial institution provides services?

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CRA
#2033192 - 08/12/15 02:45 PM Re: Public File Contents - Intermediate Small Bank Love Cruising
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,277
No information on community development loans or investments is required to be in the public file. If by services you are referencing community development services such as teach financial literacy, those are not required to be listed in the public file either.

A bank can choose to put these items in a public file but otherwise they are merely reported to the exam team during an examination.
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

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#2033194 - 08/12/15 02:46 PM Re: Public File Contents - Intermediate Small Bank Love Cruising
Love Cruising Offline
100 Club
Joined: Mar 2009
Posts: 248
Thank you.

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