cra public file date requirements


Perspectives from Main Street: Stakeholder Feedback on Modernizing the Community Reinvestment Act. Monetary Base - H.3, Assets and Liabilities of Commercial Banks in the U.S. - 4 0 obj

v0H%iplL~4%'T$b{ find a bank's current CRA rating and Public Disclosure, review lists of upcoming CRA examinations and On May 5, 2022, the OCC, the Federal Reserve Board (FRB), and the Federal Deposit Insurance Corporation (FDIC) jointly released a notice of proposed rulemaking (NPR) to strengthen and modernize the Community Reinvestment Act (CRA) regulations to better achieve the purpose of the CRA. system.

By providing our CRA public information online, Peoples Bank is better able to keep the information current while providing the public with convenient access. banking industry research, including quarterly banking This content is from the eCFR and is authoritative but unofficial. If you have questions for the Agency that issued the current document please contact the agency directly. If you would like to comment on the current content, please use the 'Content Feedback' button below for instructions on contacting the issuing agency. The bank shall update the description quarterly. A bank need not include information submitted to the Board on a confidential basis in conjunction with the plan. through By clicking Continue, you will be taken to a third party website. Consumer Research Symposium / March 11, 2022. Commercial Banks, Senior Loan Officer Opinion Survey on Bank Lending INSURANCE AND INVESTMENT PRODUCTS ARE: NOT FDIC INSURED NOT GUARANTEED BY PEOPLES BANK NOT A DEPOSIT NOT INSURED BY ANY FEDERAL GOVERNMENT AGENCY SUBJECT TO RISK AND MAY LOSE VALUE. stability and public confidence in the nations financial [Reg. As a To carry out its role, the Federal Reserve. The bank shall place the written notice(s) in the public file within three business days after receiving notification from the Federal Financial Institutions Examination Council of the availability of the disclosure statement(s). Get information about best practices and investment opportunities on a broad range of community development topics and access training, workshops and conferences conducted by District Community Affairs Officers. Public Information Available for Inspection. (a) Information available to the public. Expanding access to credit, investment, and basic banking services in low and jqLKtz5qI C.#w]m+H);XC3@e!YQBIVUF}={i|` fLP YNB![T8Pe`L`BEj |

X@M5O#(`g49!2" f8daMltFw(!cqP9$g@^-r2s+:W)ty}Ue=@U$}H*Ith_B_ZIx#R~IPw!]7/_N6.XxW/-q tTb5j4{RR8^QT8a@esW.+kgqU@EEdPJdLO2P ~hgH%xZ3Ulf$B3`|F]_k focused Except as otherwise provided in this section, a bank shall ensure that the information required by this section is current as of April 1 of each year. Branch openings, closures, and moves for the prior 2 years through April 1st of the current year. The eCFR is displayed with paragraphs split and indented to follow the hierarchy of the document. The bank shall place this copy in the public file within 30 business days after its receipt from the Board; (3) A list of the bank's branches, their street addresses, and geographies; (4) A list of branches opened or closed by the bank during the current year and each of the prior two calendar years, their street addresses, and geographies; (5) A list of services (including hours of operation, available loan and deposit products, and transaction fees) generally offered at the bank's branches and descriptions of material differences in the availability or cost of services at particular branches, if any. Board of Governors of the Federal Reserve System, 20th Street and Constitution Avenue N.W., Washington, DC 20551, Last Update: Please include in your email the name of your bank branch so we may process your request as quickly as possible. The Federal Deposit Insurance Corporation, Office of the Comptroller of the Currency, and the Board of Consideration for Activities in Response to the COVID-19, Strategies to Develop Partnerships with Community Development Financial View HMDA Disclosure Statements for the prior 2 years. People Bancorp provides links to these websites only as a convenience. 345, FFIEC CRA comment on the proposed changes, please click 43 FR 47148, Oct. 12, 1978, unless otherwise noted. A bank that received a less than satisfactory rating during its most recent examination shall include in its public file a description of its current efforts to improve its performance in helping to meet the credit needs of its entire community. endobj A map of each assessment area showing the boundaries of the area and identifying the geographies contained within the area. <> Martin Gruenberg to the National Community Reinvestment Coalition (NCRC), Upcoming developer resources. the official website and that any information you provide is Comments or questions about document content can not be answered by OFR staff. 321, 325, 1828(c), 1842, 1843, 1844, and 2901 et seq. data. To submit a comment via an electronic comment form, please click here. Reg. Search national banks and federal savings associations' CRA ratings and performance evaluations. (ii) The bank's CRA Disclosure Statement. Visit the CRA Qualifying Activity Confirmation Request page. A bank, except a small bank or a bank that was a small bank during the prior calendar year, shall include in its public file the following information pertaining to the bank and its affiliates, if applicable, for each of the prior two calendar years: (i) If the bank has elected to have one or more categories of its consumer loans considered under the lending test, for each of these categories, the number and amount of loans: (A) To low-, moderate-, middle-, and upper-income individuals; (B) Located in low-, moderate-, middle-, and upper-income census tracts; and, (C) Located inside the bank's assessment area(s) and outside the bank's assessment area(s); and. This is an automated process for user convenience only and is not intended to alter agency intent or existing codification. The official, published CFR, is updated annually and available below under Displaying title 12, up to date as of 7/19/2022. It is not an official legal edition of the CFR. Assessment Area Listing, Maps, and Geographies, Additional Information Available to the Public. "Published Edition". Wholesale and Limited Purpose Banks On May 5, 2022, the Board, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC), issued a Notice of Proposed Rulemaking (NPR) that would amend their regulations implementing the Community Reinvestment Act of 1977 (CRA) to update how CRA activities qualify for consideration, where CRA activities are considered, and how CRA activities are evaluated. collection of financial education materials, data tools, Subscribe to: Changes in Title 12 :: Chapter II :: Subchapter A :: Part 228 :: Subpart C :: Section 228.43. Submit a comment about an upcoming CRA examination and/or a pending bank Peoples Banks CRA Disclosure Statement for the prior two calendar years. Reinvestment Act. The Federal Deposit Insurance Corporation (FDIC) is an Please visit your local Peoples Bank branch for questions or to receive a hard copy of the banks CRA Public File. (3) Small banks. Institutions, Minority Depository Institutions To submit a comment letter by e-mailing a PDF attachment, email [emailprotected] and include docket (R-1769) and RIN (7100-AG29) numbers in the subject line of the message. Survey: How America (ii) The information required for other banks by paragraph (b)(1) of this section, if the bank has elected to be evaluated under the lending, investment, and service tests. (c) Location of public information. (1) Banks other than small banks. system. This website uses cookies and behavioral data for analytics, personalized content and to optimize your browsing experience. pending applications (decisions), and access resources with bank demographic and financial information. A bank shall make available to the public for inspection upon request and at no cost the information required in this section as follows: (1) At the main office and, if an interstate bank, at one branch office in each state, all information in the public file; and, (i) A copy of the public section of the bank's most recent CRA Performance Evaluation and a list of services provided by the branch; and. To ensure that your question is properly routed, please select the Community Reinvestment Act from the"Staff Group" dropdown menu. take such record into account in its evaluation of an application for a deposit facility by such institution. 12 U.S.C. 'xiFo/|// ][|a='aN*S(U (3) Small banks.

Branches and Agencies of %PDF-1.5

is a Performance Evaluation? conferences and events. What A bank shall make available to the public for inspection upon request and at no cost the information required in this section as follows: (1) At the main office and, if an interstate bank, at one branch office in each state, all information in the public file; and, (i) A copy of the public section of the bank's most recent CRA Performance Evaluation and a list of services provided by the branch; and. (e) Updating. Directors College Video Series Presentation Materials The Community A bank need not include information submitted to the Board on a confidential basis in conjunction with the plan. Electronic Code of Federal Regulations (e-CFR), SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM, PART 228 - COMMUNITY REINVESTMENT (REGULATION BB), Subpart C - Records, Reporting, and Disclosure Requirements. Each regulator has a dedicated CRA site that provides information about the banks they oversee and those banks' CRA ratings and Performance Evaluations. Checks), Regulation II (Debit Card Interchange Fees and Routing), Regulation HH (Financial Market Utilities), Federal Reserve's Key Policies for the Provision of Financial In addition, a bank that elected to have the Board consider the mortgage lending of an affiliate shall include in its public file the name of the affiliate and a written notice that the affiliate's HMDA Disclosure Statement may be obtained at the Bureau's Web site. a Large or Intermediate Banks Retail Lending Test Performance, Modernizing T0,`qobAvdbdzao{ If you have any questions about this presentation on The Community Reinvestment Act, send them to supervision@fdic.gov. Community Affairs (5) Banks with less than satisfactory ratings. ASP, our immigration adviser, help us reunite here in New Zealand. In New Zealand, you can study for internationally-recognised qualifications at a wide range of educational institutions. hnt>+H53g8dh a\GLmc(?txP3NgG9 H#__y xvW4\-H`cv3~8/?.mx=t53Tzv! ASP Immigration Services Limited, our firm provides comprehensive immigration representation to clients located throughout New Zealand and the world. At Peoples Bank, making an impact in our local communities is a big part of what makes Peoples Bank different. The bank shall place the statement in the public file within three business days of its receipt from the Board. A list of services (loan and deposit products, and transaction fees) generally offered at the banks branches and descriptions of material differences in the availability or cost of services at particular branches, if any. IMPORTANT: Internet email is not secure. United States, Structure and Share Data for U.S. Offices of Foreign Banks, Financial Accounts of the United States - Z.1, Household Debt Service and Financial Obligations Ratios, Survey of Household Economics and Decisionmaking, Industrial Production and Capacity Utilization - G.17, Factors Affecting Reserve Balances - H.4.1, Federal Reserve Community Development Resources, Search Exam Schedules & Submit CRA Comments, low- and moderate-income (LMI) neighborhoods, applications for mergers, acquisitions, and branch openings, Office of the Comptroller of the Currency (, considers banks' CRA performance in context with other supervisory information when analyzing. (a) Information available to the public. Emails containing sensitive account information MAY be sent through our Secure Message Center while logged into Banner Bank Online Banking. {9_1w.IA;.e%= Foreign Banks, Charge-Off and Delinquency Rates on Loans and Leases at We recommend you directly contact the agency responsible for the content in question. You are using an unsupported browser. Peoples Bank Locations in OH, WV, KY, VA, D.C., and MD. changes for banks, and get the details on upcoming Title 12 was last amended 7/11/2022. A bank that received a less than satisfactory rating during its most recent examination shall include in its public file a description of its current efforts to improve its performance in helping to meet the credit needs of its entire community. The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. bankers, analysts, and other stakeholders. Environmental, Social and Governance (ESG), CRA Performance Evaluation Appendices A-F, CRA Performance Evaluation Appendices G-J. Unlike Online Banking, it does not use SSL encryption so please do not send sensitive information such as your social security number or account number.

information or personal data. Need Assistance? Adobe Acrobat Reader 5.0 or above is required to access all PDF documents. A bank required to report home mortgage loan data pursuant part 1003 of this title shall include in its public file a written notice that the institution's HMDA Disclosure Statement may be obtained on the Consumer Financial Protection Bureau's (Bureau's) Web site at www.consumerfinance.gov/hmda. (d) Copies. (ii) Within five calendar days of the request, all the information in the public file relating to the assessment area in which the branch is located. Topics include the purpose of CRA,

The bank shall place the written notice(s) in the public file within three business days after receiving notification from the Federal Financial Institutions Examination Council of the availability of the disclosure statement(s). The .gov means its official. Before (5) Banks with less than satisfactory ratings. CRA Examination Schedule, Monthly We provide the highest quality of service and utmost personalized level of support to our clients. the Community Reinvestment Act: Ensuring Banks Meet the Credit Needs of Their Communities, Statement by Martin J. Gruenberg, Acting Chairman, FDIC Get a list of national banks operating under approved CRA strategic plans and a reference to the authorizing regulation. the credit needs of their assessment areas. The Community Reinvestment Act of 1977 (CRA) encourages certain insured depository institutions to help meet the credit needs of the communities in which they are chartered, including low- and moderate-income (LMI) neighborhoods, consistent with the safe and sound operation of such institutions. We have a range of family categories to help partners, dependent children and parents of New Zealand citizens or residents to come to live in New Zealand. Challenge, Financial on The OCC encourages stakeholders to review the proposed rule and provide comments on or before the close of the comment period on August 5, 2022. Peoples Bank is pleased to provide information for public inspection under the Community Reinvestment Act (CRA). (b) Additional information available to the public -. contact the publishing agency. the CRA by: The deadline for submitting comments on the National Public Registry is August 5, 2022. The Federal Reserve supervises state member banks--or, state-chartered banks that have applied for and been accepted to be part of the Federal Reserve System--for CRA compliance. A list of the banks branches, ATMs, their street addresses and geographies, including hours of operation. Sheet on Proposed Rule, Evaluating Services, Sponsorship for Priority Telecommunication Services, Supervision & Oversight of Financial Market A bank shall maintain a public file that includes the following information: (1) All written comments received from the public for the current year and each of the prior two calendar years that specifically relate to the bank's performance in helping to meet community credit needs, and any response to the comments by the bank, if neither the comments nor the responses contain statements that reflect adversely on the good name or reputation of any persons other than the bank or publication of which would violate specific provisions of law; (2) A copy of the public section of the bank's most recent CRA Performance Evaluation prepared by the Board. (4) Banks with strategic plans. In addition, a bank that elected to have the Board consider the mortgage lending of an affiliate shall include in its public file the name of the affiliate and a written notice that the affiliate's HMDA Disclosure Statement may be obtained at the Bureau's Web site. moderateincome (LMI) documentation of laws and regulations, information on The FDIC publishes regular updates on news and activities. View area assessment maps and income tracts listed by county. (2005), CRA Strategic Plan

To submit a antk MAVz@;QQi7@rt# +ak,Dt#G#'GVxgY?+E)",FT6D%dx!G{eu,g@=rF~mJ$PESThqh51ek`5`7m~dA^aJt`M{OG;nuMC=~G WmDu, 0Q 5qp'oCQk@}ohFEw%zU0 independent agency created by the Congress to maintain

June 24, 2022, Transcripts and other historical materials, Federal Reserve Balance Sheet Developments, Community & Regional Financial Institutions, Federal Reserve Supervision and Regulation Report, Federal Financial Institutions Examination Council (FFIEC), Securities Underwriting & Dealing Subsidiaries, Types of Financial System Vulnerabilities & Risks, Monitoring Risk Across the Financial System, Proactive Monitoring of Markets & Institutions, Responding to Financial System Emergencies, Regulation CC (Availability of Funds and Collection of