Know the End Game: Strategies for Creating a Forward-Looking CRA Plan | Wolters Kluwer Financial Services
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  • Know the End Game: Strategies for Creating a Forward-Looking CRA Plan

    Know The End Game white paperStephen Cross a Senior Director with Wolters Kluwer identifies a trend where federal banking regulators are increasingly requiring banks to prepare a CRA Plan as a condition of an approval. In this article, he explains that a CRA Plan establishes measurable goals for lending, services, and investments in each assessment area and guides internal decision making and supports a regulator’s decision to allow a bank or thrift to proceed with a planned merger or acquisition. He additionally provides guidance on how the expectations established by these conditional approvals should be instructive to all banks and thrifts, but particularly those contemplating a merger or acquisition.

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