We are in the process of trying to determine if we want to be evaluated as a Large bank or ISB. We were a small bank up until 2 years ago, crossed over into large and then the changes were made.

What loan data do we need to be collecting for the large bank status?

Any info is appreciated...I am new to compliance and our CRA Officer is new to the whole process as well!

Hi Jenny

Lots of information to write in response to your question. If you want to call me at 702-263-9706 I'll be pleased to go over what you need to consider and the data needed to comply