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    Community Reinvestment Act Consulting

    Your partners at Superior Consulting realize that the community bank is under siege from an unprecedented volume of new regulation, ever increasing competition, thin profit margins, and an unusually hostile regulatory environment. Our singular mission is to provide you with Guidance You Can Trust during these troubled times in order to ensure your institution does not become yet another statistical casualty of this environment.
    Our Community Reinvestment Act (CRA) review services also range from limited review of your bank’s CRA public file and lobby disclosures to a comprehensive assessment of the status of your CRA compliance program. We have assisted a wide array of institutions meet their small, intermediate, or large bank CRA requirements. We have also worked with institutions operating under the CRA Strategic Plan performance test and have experience in assisting institutions with plan development, goal monitoring, and future plan administration.
    Beyond the performance of simulated CRA examinations appropriate to your institution’s current CRA performance test, we also offer CRA reporting and data analysis services to assist your organization in monitoring CRA risk and adapting strategic and operational plans to ensure CRA compliance objectives are fully satisfied.

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