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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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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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