Detailed Notes on 228 loan
Detailed Notes on 228 loan
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The Board evaluates a military bank pursuant to your applicable functionality exams described in paragraph (a) of this segment.
An amendment into a system should comply with all applicable requirements of the portion, Unless of course the Board waives a prerequisite as not applicable.
A financial institution's prepare must provide a justification that demonstrates the necessity for the next components of a plan as a result of lender's organization product (
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If a financial institution opts to get evaluated pursuant to your Retail Lending Exam, the Board assigns conclusions for the lender's Retail Lending Check effectiveness as delivered in appendix C to this element. In assigning conclusions for a small lender, the Board could think about overall performance context facts as delivered in § 228.21(d).
The Board evaluates a lender's distant provider facility availability in the facility-based mostly evaluation region depending on the subsequent:
b of appendix A to this component for facility-based assessment spots and retail lending evaluation spots, and paragraph III.d of appendix A to this section for outdoor retail lending locations; and
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Pursuant to § 228.28 and paragraph file of appendix D to this section, the Board incorporates the conclusions of the bank evaluated beneath an accredited approach into its Condition or multistate MSA scores, as applicable, and its establishment rating, accounting for paragraph g.two of appendix D to this aspect, as relevant.
Pursuant to § 228.28 and appendix D to this part, the Board incorporates a financial institution's Retail Lending Check conclusions into its Point out or multistate MSA rankings, as relevant, and its establishment score.
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(B) The Board evaluates the compact financial institution for your evaluation period previous the bank's future CRA evaluation pursuant on the Retail Lending Examination in § 228.22 and proceeds evaluations below this general performance exam for subsequent evaluation durations until eventually the lender opts out.
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