WebNov 12, 1999 · (b) Annual report of activity by insured depository institution Each insured depository institution or affiliate that is a party to an agreement described in subsection … WebApr 1, 2001 · April 01, 2001. On April 1, the CRA sunshine provisions of the Gramm-Leach-Bliley Act took effect. The provisions, which are contained in Regulation G—Disclosure …
Canada Revenue Agency - Canada.ca
WebSep 30, 2024 · This collection implements a statutory requirement imposing reporting, disclosure and recordkeeping requirements on some community reinvestment-related agreements between insured depository institutions or affiliates, and nongovernmental entities or persons. ... The latest form for CRA Sunshine expires 2024-01-31 and can be … WebMar 15, 2024 · The Community Reinvestment Act (CRA) requires banking regulators to assess bank and savings associations’ record of helping to meet the credit needs of the communities in which they are chartered. Regulators must also consider an institution’s CRA record when evaluating certain corporate applications. Quick Links Search FAQs from … sweatjacke stone island
CRA-Sunshine Disclosure and Reporting Flashcards Quizlet
WebReg BB Sunshine Agreements American Bankers Association Home Topics Compliance From the Hotline reg bb sunshine agreements What are covered CRA Sunshine Agreements? Are they common? Sign In To Continue Reading Sign in Register WebThe CRA Admin Team, a part of the Community Development (CD) Division, is responsible for CRA-related regulatory engagement, CRA program and exam management, CRA data collection, qualification and regulatory submission, as well as technical compliance (public file, sunshine reporting, etc.). The team also uses its CRA expertise to guide and ... WebNov 12, 1999 · any written contract, written arrangement, or other written understanding that provides for cash payments, grants, or other consideration with a value in excess of $10,000, or for loans the aggregate amount of principal of which exceeds $50,000, annually (or the sum of all such agreements during a 12-month period with an aggregate value of … sweatjacke print