CRA audit program

Posted By: MackenzieS

CRA audit program - 09/06/02 06:29 PM

Does anyone have a CRA audit program they are willing to share? I have checked the Bankers Tools and did not see one there. Thanks!
Posted By: Walleye Woman

Re: CRA audit program - 09/06/02 09:53 PM

I use the OTS Regulatory Handbook for Compliance Activities for almost all of my compliance reviews. They have a good CRA audit. This can be found at www.ots.treas.gov. I'm sure the other regulators have their procedures available, also.