CRA Community Development Activity Log

Log to track Community Reinvestment Act (CRA) community development loans, qualified investments, and services with category, qualification basis, and supporting documentation.

Submission Notice

• Activity summary
• Submitter name
  Optional unless your process requires attribution for the audit trail.
• Submitter department
  Optional internal reference for routing and review.

Activity Classification

• Activity type
• Community development purpose
• Qualification basis
  Explain why the activity qualifies as CRA community development. Reference the applicable internal policy, CRA guidance, or supporting facts.
• Related CRA assessment area or broader statewide/regional area
  Use only if relevant to your CRA reporting process.

Loan or Investment Details

• Counterparty or investee name
  Collect only if needed for internal tracking and permitted by policy.
• Transaction date
• Commitment or principal amount
  Enter the dollar amount associated with the loan or investment.
• Currency
• Maturity or term
  Optional if relevant to the activity type.

Qualified Service Details

• Service date
• Hours contributed
• Service description
  Describe the service performed and the community development benefit.
• Organization served
  Optional if needed for the audit trail.

Geography and Beneficiary Profile

• Activity location
  City, state, or other relevant geography.
• Primary beneficiary group
• Is the activity targeted to low- or moderate-income individuals or geographies?

Documentation and Audit Trail

• Supporting documents
  Examples: term sheet, approval memo, service record, project summary, or other qualification evidence.
• Documentation notes
  Summarize what the attachment proves and any missing evidence.
• Internal reference ID
  Optional system or file reference for audit trail linkage.