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Additional CRA Responsibilities • Public File o Institutions must maintain and update a public file that contains specific information regarding its CRA performance. For example, the Public File must include a copy of your most recent Public Evaluation, as well as the disclosure reports regarding your CRA and HMDA data. • Public Notice (ii) The bank 's CRA Disclosure Statement. The bank shall place the statement in the public file within three business days of its receipt from the Board.

Both documents are also available on the web site of the Federal Financial Institutions Examination Council.

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This web site is an example of the FFIEC's continuing effort to reduce paper and use electronic means The Community Reinvestment Act (CRA) requires certain lending institutions to make annual public disclosures of their small business, small farm and community development lending activity. CRA Disclosure Statements. To review this information, select the link below. Once you arrive at the FFIEC website, you'll need to enter the year you wish to review and the charter number (referred to as Respondent ID) or Institution Name.

The purpose of these requirements is to ensure a sufficient level of transparency around the credit rating actions so as to enable the users of the credit rating to understand The Voluntary Disclosures Program (VDP) of the Canada Revenue Agency (CRA) offers taxpayers a form of tax amnesty. The CRA will refrain from prosecuting taxpayers and will waive certain penalties and some interest if it accepts their disclosures. 2020-04-30 What is CRA? The Community Reinvestment Act (CRA) is a law intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income (LMI) neighborhoods, consistent with safe and sound banking operations.
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The bank's previous CRA performance in different AAs. Examiners' knowledge of the same or similar AAs. 3.

Ultimately, everyone benefits in what is a win-win situation. Who is eligible for the Canada Revenue Agency’s Voluntary Disclosure Program? Am I eligible for the CRA’s Voluntary Disclosure Program? It’s a common question that many people come to us with.
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The CRA operates a program called Voluntary Disclosure Program (VDP), where you get a second chance to correct your incorrect or missed tax filings.

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Published on November 6, 2020 November 6, 2020 • 4 Likes • 1 Comments. Report this post; Frank Flynn Follow Owner at Taxpayer Relief Letters.

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