Census data is out there, but it's nice to have it organized for you. Here is the 2005 Estimated Median Family Income.
Sarah Scott, CRCM and VP Compliance and CRA at County Bank in Merced, CA, has provided this Excel worksheet to assist bankers in managing red flag warnings.
This tracking report form provided by Bob Simpson of Machias Savings Bank, will be useful to follow up on those outstanding audit issues.You complete the audit, weaknesses are foun
This is an easier to understand version of the ATR requirements.