Table of Contents

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CHAPTER NUMBER CHAPTER TITLE PAGE NUMBER
Preface xi
1 New Strategies for the New CRA     1
2 The New CRA Triangle 13
3 CRA Wars: The CRA Triangle Battles Over the New CRA 33
4 CRA Ratings Strategies 53
5 CRA Enforcement Strategies 81
6 CRA Megamerger Strategies 113
7 The CRA Exam from Hell -- Case Study of a Banker's Worst Nightmare 135
8 A Shared Bank Branch CRA Compliance Strategy 161
9 New Rules and Tools for the CRA Strategist 185
10 Small Bank Strategies for the New CRA:
Exam Procedures and Ratings Analyses
219
11 Small Bank Strategies for the New CRA:
Performance Test Ratio Analyses
259
12 Small Bank Strategies for the New CRA:
Grade Inflation and Regression Analyses
299
13 Large Retail Bank Strategies for the New CRA 355
14 Limited Purpose and Wholesale Bank Strategies for the New CRA 421
15 Strategic Plan Strategies for the New CRA 475
16 Conclusions and Recommendations on New CRA Strategies 545
Appendices 569
Index 597

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Copyright 2017 by Kenneth H. Thomas, Ph.D.