Policy & Procedure Samples
Safe Act Policy
Safe Act Procedure
RESOURCES
HOME PAGE
Flood Insurance Links
1996 Joint Final Rule - Loans in Areas Having
Special Flood Hazards - Initial Requirements for
Mandatory Forced Placement
2009 Interagency Q & A - Flood Insurance
Fair Lending
2009 Department of Justice Annual ECOA Report
to Congress Regarding Referrals from Regulatory
Agencies
CRA Information
CRA Interagency FAQs - 2010
OCC Community Affairs Page -
excellent resource regardless of
bank's primary regulator
FFIEC CRA Resources
HMDA Information
FFIEC HMDA Guidance
HMDA FAQs