FFIEC Guide to Data Collection and Reporting (PDF off-site)
The FFIEC's official guide to collecting and reporting CRA data.
Data Collection Reporting Grid (PDF off-site)
This grid will help you determine whether a loan should be reported as small business, HMDA, or community development.
FFIEC Geocoding System (off-site)
This site allows you to geocode any address to determine the income level of the census tract as well as other information.
CRA Sunshine Requirements, From section 48 of the Federal Deposit Insurance Act amended by the Gramm-Leach-Bliley Act
These provisions require nongovernmental entities or persons (NGEPs), insured depository institutions, and affiliates of insured depository institutions that are parties to certain agreements that are in fulfillment of the Community Reinvestment Act of 1977 to make the agreements available to the public and the appropriate agency and file annual reports concerning the agreements with the appropriate agency.
Federal Register of the CRA Sunshine regulation (PDF - 448KB)
CRA Sunshine examination procedures (PDF off-site - 170KB)
Shedding Light On Sunshine (PDF - 217KB)
CRA Sunshine Act training presentation (PDF - 97KB)