What criteria should be used to evaluate the capabilities of document management software?
Where does the FFIEC publish its reports?
I have a question regarding application of NAICS codes on our bank's internal GL. I understand that NAICS codes apply to businesses and not
individuals unless they are a sole proprietorship. If the individual is a real estate investor purchasing 1-4 SFR for investment/lease, does the NAICS
code #531110 apply? If so, does it apply if real estate investing is their secondary occupation?
Because small and intermediate small banks are not required to report annually for CRA, how can they assess their performance against that of similarly sized bank?
We are a small bank for CRA and do not collect gross annual revenue for some of our small business lending products. What is the best thing to do for CRA audits and exams to analyze our data?
Must every bank make small business or small farm loans?
Are loans to not for profits included in small business or small farm lending?
Should a bank review its loan data prior to an audit or examination or simply pull the data and provide it to the auditors or examiners?
A small business loan was originated last year for 12 months and the maturity was extended this year for another 12 months by modifying the note with a new maturity date. Is this modification included in our small business loan data?
Is the name of the CRA Officer required to be present within the CRA lobby notice?