228 loan - An Overview
질문과 답변을 제공하는 서비스입니다. 궁금한 점이 있다면 지식인에서 검색해 보세요.The financial institution ought to incorporate the penned notices in the general public file inside three organization days immediately after obtaining notification in the FFIEC of the availability in the disclosure statements.
(ii) To acquire ownership or control of shares or all or considerably every one of the property of a bank, to result in a bank to be a subsidiary of a lender Keeping enterprise, or to merge or consolidate a lender Keeping enterprise with another lender Keeping organization in the transaction that requires approval below portion three from the Lender Keeping Corporation Act (12 U.S.C. 1842);
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(ix) An indicator for whether the loan was to a company or farm with gross annual revenues increased than $1 million; and
A financial institution topic to facts reporting demands pursuant to § 228.42 ought to consist of in its community file a written observe which the CRA Disclosure Statement pertaining to your financial institution, its functions subsidiaries, and its other affiliates, if applicable, may very well be acquired to the FFIEC's Site at:
(i) An intermediate financial institution's Local community enhancement functionality is evaluated pursuant to the next requirements:
. The financial institution have to contain the penned see in the general public file within three business enterprise times right after getting notification from the FFIEC of The supply on the disclosure assertion.
usually means a lender, excluding a financial institution specified like a restricted objective lender pursuant to § 228.26, that experienced property of no less than $2 billion as of December 31 in each of the prior two calendar years. The Board adjusts and publishes the determine Within this definition annually, dependant on the 12 months-to-yr alter in the standard of The customer Cost Index for City Wage Earners and Clerical Employees, not seasonally altered, for each twelve-thirty day period time period ending in November, click here with rounding to the closest million.
(2) A significant financial institution is just not required to delineate retail lending assessment spots for a certain calendar year if, during the prior two calendar several years, the big financial institution originated or bought in just its facility-based mostly evaluation areas over eighty percent of its property mortgage loan loans, multifamily loans, small business enterprise loans, tiny farm loans, and auto loans if automobile loans are a product line for the large lender as explained in paragraph II.a.1 of appendix A to this element.
The Board evaluates an intermediate lender's report of helping to meet the credit requires of its full Neighborhood pursuant into the Retail Lending Take a look at in § 228.
(x) An indicator for whether or not the loan was to a company or farm for which gross once-a-year revenues are not regarded because of the financial institution.
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(i) The whole thing of just one MSA (utilizing the MSA boundaries which were in outcome as of January 1 from the calendar year by which the delineation applies), excluding any counties In the huge lender's facility-primarily based evaluation areas; or