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e-CFR data is current as of March 4, 2021

Title 12Chapter IPart 25


TITLE 12—Banks and Banking

CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 25—COMMUNITY REINVESTMENT ACT AND INTERSTATE DEPOSIT PRODUCTION REGULATIONS

rule

Regulations

Subpart A—GENERAL

§25.01
Authority, purposes, scope, and severability.
§25.02
Effect of CRA performance on applications.
§25.03
Definitions.
rule

Subpart B—QUALIFYING ACTIVITIES

§25.04
Qualifying activities criteria.
§25.05
Qualifying activities confirmation and illustrative list.
§25.06
CRA desert confirmation.
§25.07
Qualifying activities quantification.
§25.08
Qualifying activities value.
rule

Subpart C—ASSESSMENT AREA

§25.09
Assessment area.
rule

Subpart D—PERFORMANCE EVALUATIONS

§25.10
Performance standards and ratings, in general.
§25.11
CRA evaluation measure.
§25.12
Retail lending distribution tests.
§25.13
General performance standards and presumptive rating.
§25.14
Small and intermediate bank performance standards.
§25.15
Wholesale and limited purpose bank performance standards.
§25.16
Consideration of performance context.
§25.17
Discriminatory and other illegal credit practices.
§25.18
Strategic plan.
§25.19
Assigned ratings.
§25.20
State/multistate metropolitan statistical area assigned rating.
rule

Subpart E—DATA COLLECTION, RECORDKEEPING, AND REPORTING

§25.21
Data collection for banks evaluated under the general performance standards in §25.13 or a strategic plan under §25.18.
§25.22
Retail domestic deposit data collection for small and intermediate banks evaluated under the small and intermediate bank performance standards in §25.14.
§25.23
Data collection for wholesale and limited purpose banks evaluated under the wholesale and limited purpose bank performance standards in §25.15.
§25.24
Activity location.
§25.25
Recordkeeping.
§25.26
Reporting for banks evaluated under the general performance standards in §25.13, the wholesale and limited purpose bank performance standards in §25.15, or a strategic plan under §25.18.
§25.27
Public disclosures.
§25.28
Content and availability of public file.
§25.29
Availability of planned evaluation schedule.
§25.30
Public notice by banks.
rule

Subpart F—PROHIBITION AGAINST USE OF INTERSTATE BRANCHES PRIMARILY FOR DEPOSIT PRODUCTION

§25.31
Purpose and scope.
§25.32
Definitions.
§25.33
Loan-to-deposit ratio screen.
§25.34
Credit needs determination.
§25.35
Sanctions.
Appendix
Appendix A to Part 25—Small Bank, Intermediate Bank, Wholesale Bank, and Limited Purpose Bank Ratings
Appendix
Appendix B to Part 25—Community Reinvestment Act Notice
Appendix
Appendix C to Part 25—Community Reinvestment Act Regulations (Alternative Compliance)

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