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#705019 - 03/22/07 03:49 PM CRA Notice at Branch Offices
Wiqit Offline
Member
Joined: Dec 2004
Posts: 56
I am with a Small Bank consisting of only 3 branches. I am conducting a CRA Audit and have noticed that the bank displays the Main Office CRA Public Notice at all 3 branches. We do have a complete CRA Public File at all 3 branches (exactly like the one at the Main Office).

Is it okay to have the "Main Office" Notice at the Branch Offices as well, since we have a complete Public File available at each branch? - Or, must we still display the "Branch Office" Notice at the Branch Offices?

I appreciate any assistance! Thank you!

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CRA
#705090 - 03/22/07 04:42 PM Re: CRA Notice at Branch Offices Wiqit
Audit Girl Offline
Member
Audit Girl
Joined: Oct 2005
Posts: 65
Oklahoma
From the way I understand the way the reg is written, you would need to place the appropriate notice at each location. Appendix B gives nice examples for the main office and for the branch offices. I hope this helps.

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