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CRA - Donations Decision Tree

Sarah Scott, CRCM and VP Compliance and CRA at County Bank in Merced, CA has provided this decision tree-type worksheet to assist bankers in determining if a donation has CRA value. This flow chart was designed to make it easier to determine what donations and volunteer service activities could be considered CRA-worthy for a CRA self-assessment, or for tallying the donations and volunteer service hours in anticipation of a CRA Examination.This allows you to take a proposed donation or volunteer activity, and answer the series of "Yes" or "No" questions to determine if it would qualify for CRA credit under Reg BB.

First published on 07/01/2007

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