TITLE 38: FINANCIAL INSTITUTIONS
CHAPTER II: DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION
PART 345
BANK COMMUNITY REINVESTMENT
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SUBPART A: GENERAL
SUBPART B: STANDARDS OF ASSESSING PERFORMANCE
- Section 345.200 Assessment Factors
- Section 345.210 Performance Tests, Standards, and Ratings, in General
- Section 345.220 Lending Test
- Section 345.230 Investment Test
- Section 345.240 Service Test
- Section 345.250 Community Development Test for Wholesale or Limited Purpose Banks
- Section 345.260 Small Bank Performance Standards
- Section 345.270 Strategic Plan
- Section 345.280 Assigned Ratings
- Section 345.290 Effect of ILCRA Performance on Applications
SUBPART C: RECORDS, REPORTING, AND DISCLOSURE REQUIREMENTS; EXAMINATIONS
- Section 345.400 Assessment Area Delineation
- Section 345.410 Data Collection, Reporting, and Disclosure
- Section 345.420 Content and Availability of Public File
- Section 345.430 Public Notice by Banks
- Section 345.440 Publication of Planned Examination Schedule
- Section 345.450 Alternative Examination Procedures
- Section 345.460 Examination Authority and Cooperation
- Section 345.470 Examination Frequency and Coordination
- Section 345.480 Examination Fees
- Section 345.490 Implementation Period
- Section 345.500 Enforcement
- Section 345.APPENDIX A Ratings
- Section 345.APPENDIX B ILCRA Notice
- Section 345.APPENDIX C Examples of Community Development