3 CRR-NY 76.3NY-CRR

STATE COMPILATION OF CODES, RULES AND REGULATIONS OF THE STATE OF NEW YORK
TITLE 3. BANKING
CHAPTER I. GENERAL REGULATIONS OF THE SUPERINTENDENT
PART 76. COMPLIANCE WITH COMMUNITY REINVESTMENT ACT REQUIREMENTS
3 CRR-NY 76.3
3 CRR-NY 76.3
76.3 Filing requirements.
Each banking institution, as that term is defined in section 76.2 of this Part, to which the act of Congress entitled the Community Reinvestment Act of 1977 (P.L. 95-221) applies shall file with the Superintendent of Banks a copy of each report and document which it is required to prepare and/or file with one or more Federal agencies by the Community Reinvestment Act of 1977 and the rules and regulations promulgated pursuant thereto, at the same time as it shall file such reports and documents with such agencies. Such documents shall include, but not be limited to, annual Home Mortgage Disclosure Act (“HMDA”) data, annual small business and farm loan data, a copy of its designation as a wholesale or a limited purpose banking institution, if any, community development loan data, if any, and assessment area data, if any. Community development loan data should include the aggregate number and aggregate amount of community development loans originated or purchased. With regard to assessment area data, a banking institution, except a small banking institution or a banking institution that was a small banking institution during the prior calendar year, shall submit a copy of the most recent list for each assessment area showing the geographies within the area which was submitted to the appropriate Federal regulatory authority. In addition, nothing shall preclude the superintendent from requiring the submission of additional information which he or she deems necessary, in order to appropriately evaluate an institution.
3 CRR-NY 76.3
Current through January 31, 2023
End of Document