From page 5 of the CRA Guide to Collection and Reporting
GUIDE Who Must Report
All state member banks, state nonmember banks, national banks, and savings associations that are not small or special-purpose institutions are subject to the data collection and reporting requirements of the CRA.
For the purpose of collecting and reporting small business and smallfarm loan data, a small institution is a bank or thrift that, as of December 31 of either of the prior two calendar
years, had total assets of less than $250 million and was independent or an affiliate of a holding company that, as of December 31 of either of the prior two calendar years, had
total banking and thrift assets of less than $1 billion. Institutions that are not small are considered large institutions (see the glossary, beginning on page 23, for
definitions).
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