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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter II - Federal Reserve System |
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SubChapter A - Board of Governors of the Federal Reserve System |
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Part 228 - Community Reinvestment (Regulation BB) |
| Subpart A - General |
| § 228.11 - Authority, purposes, and scope. |
| § 228.12 - Definitions. |
| § 228.13 - Consideration of community development loans, community development investments, and community development services. |
| § 228.14 - Community development illustrative list; Confirmation of eligibility. |
| § 228.15 - Impact and responsiveness review of community development loans, community development investments, and community development services. |
| Subpart B - Geographic Considerations |
| § 228.16 - Facility-based assessment areas. |
| § 228.17 - Retail lending assessment areas. |
| § 228.18 - Outside retail lending areas. |
| § 228.19 - Areas for eligible community development loans, community development investments, and community development services. |
| § 228.20 - [Reserved] |
| Subpart C - Records, Reporting, and Disclosure Requirements |
| § 228.21 - Evaluation of CRA performance in general. |
| § 228.22 - Retail lending test. |
| § 228.23 - Retail services and products test. |
| § 228.24 - Community development financing test. |
| § 228.25 - Community development services test. |
| § 228.26 - Limited purpose banks. |
| § 228.27 - Strategic plan. |
| § 228.28 - Assigned conclusions and ratings. |
| § 228.29 - Small bank performance evaluation. |
| § 228.30 - Intermediate bank performance evaluation. |
| § 228.31 - Effect of CRA performance on applications. |
| § 228.41 - Assessment area delineation. |
| Subpart D - Records, Reporting, Disclosure, and Public Engagement Requirements |
| § 228.42 - Data collection, reporting, and disclosure. |
| § 228.43 - Content and availability of public file. |
| § 228.44 - Public notice by banks. |
| § 228.45 - Publication of planned examination schedule. |
| § 228.46 - Public engagement. |
| Subpart E - Transition Rules |
| § 228.51 - Applicability dates and transition provisions. |
| Appendix A to Part 228 - —Calculations for the Retail Lending Test |
| Appendix B to Part 228 - —Calculations for the Community Development Tests |
| Appendix C to Part 228 - —Performance Test Conclusions |
| Appendix D to Part 228 - —Ratings |
| Appendix E to Part 228 - —Small Bank and Intermediate Bank Performance Evaluation Conclusions and Ratings |
| Appendix F to Part 228 - —CRA Notice |
| Appendix G to Part 228 - —Community Reinvestment Act (Regulation BB) |
| Appendixes C-E to Part 228 - [Reserved] |
| § 228.1-228.2 - [Reserved] |