228 loan - An Overview
228 loan - An Overview
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. The bank will have to incorporate the written notice in the public file inside a few business times following obtaining notification through the FFIEC of The provision of the disclosure statement.
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In the expression of a strategy, a lender ought to post to the Board for acceptance an amendment to its strategy if a cloth transform in instances:
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(ix) An indicator for whether or not the loan was to a business or farm with gross yearly revenues better than $1 million; and
Pursuant to 12 U.S.C. 2906, the Board offers conclusions derived under this part independently for metropolitan regions through which a bank maintains a number of domestic branch places of work and for that nonmetropolitan location of the State if a lender maintains one or more domestic department offices in these nonmetropolitan area.
Opinions or questions on doc material can not be answered by OFR staff. Remember to will not provide private information or private knowledge.
(three) A small business loan or tiny farm loan is situated inside the census tract exactly where the leading company facility or farm is found or where the borrower will normally utilize the loan proceeds, as indicated by the borrower.
The Board evaluates a financial institution's functionality beneath an accepted program depending on the functionality exams that would utilize while in the absence of an authorised system and any optional evaluation factors or suitable modifications and additions to your applicable performance assessments set forth from the bank's authorised prepare.
An Modification into a prepare have to comply with all relevant requirements of the section, unless the Board waives a requirement as not relevant.
Affiliated depository institutions supervised by a similar Federal money supervisory agency may perhaps put together a joint strategy, delivered the strategy includes, for each lender, the applicable overall performance website assessments that will utilize while in the absence of an accredited strategy.
A financial institution that has been accredited being evaluated less than a strategic approach must consist of in its community file a duplicate of that program even though it truly is in influence. A financial institution needn't include information and facts submitted for the Board on the confidential foundation together with the program.
(B) A financial institution may perhaps specify using belongings as an alternative denominator for any community development financing metric if it much better actions a financial institution's ability.
(i) The whole lot of just one MSA (utilizing the MSA boundaries that were in influence as of January 1 with the calendar yr wherein the delineation applies), excluding any counties Within the large financial institution's facility-primarily based assessment areas; or