Updated
Updated · The Associated Press · Jul 31
OCC, FDIC Rewrite CRA Rules, Easing Compliance for 800 Banks
Updated
Updated · The Associated Press · Jul 31

OCC, FDIC Rewrite CRA Rules, Easing Compliance for 800 Banks

3 articles · Updated · The Associated Press · Jul 31

Summary

  • Only 86 banks—about 3% of institutions—would face the full Community Reinvestment Act regime under the OCC and FDIC proposal, which raises the small-bank cutoff to $1 billion from $412 million.
  • The rewrite would shift exams toward lending performance in specific communities and away from branch counts or local deposits, marking the first major CRA regulatory revision attempt since 1995.
  • Grant rules would also tighten: banks would have to disclose more detail on recipients, and qualifying community-development funding would be narrowed to avoid money going to “activist causes” or high operating costs.
  • National Community Reinvestment Coalition chief Jesse Van Tol said the changes politicize CRA and could curb grants, especially in rural areas, while banks still lack a joint framework because the Federal Reserve did not join the proposal.
  • The 1977 anti-redlining law can affect branch openings and mergers through exam results; the proposal now heads to a 60-day comment period after earlier bipartisan rewrite efforts, including Biden-era changes, stalled or were blocked.

Insights

Will the Federal Reserve's refusal to join the new CRA overhaul create a chaotic, two-tiered regulatory system for American banks?
Could cutting bank donations to advocacy groups inadvertently harm the low-income neighborhoods the CRA was originally designed to protect?
How will banks upgrade their outdated manual tracking systems to prove compliance with the strict new CRA grant rules?