2023 Reporting Criteria
  • All banks subject to the CRA that are regulated by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, or the Office of the Comptroller of the Currency and meet the relevant asset-size threshold are subject to CRA data collection and reporting requirements. The asset-size threshold that triggers CRA data collection and reporting requirements for the agencies is $1.503 billion as of December 31 of each of the prior two calendar years.

  • All banks that are subject to the data collection and reporting requirements must report the data for a calendar year by March 1 of the subsequent year. If March 1 falls on a weekend day, then reporting institutions must report the data by the next business day.