CRA Qualifying Activities Form

The OCC created a form to address the need for a qualifying activities confirmation process that allows banks and interested parties to ascertain whether an activity qualifies under the Community Reinvestment Act (CRA). The process was well-received and strongly supported by commenters on the OCC ANPR and NPR that resulted in the CRA final rule issued by the OCC in 2020 (2020 CRA final rule). Commenters on the OCC’s September 2021 CRA NPR also expressed continued support for such a confirmation system and the OCC determined that it was important to maintain this confirmation system after adopting the 2021 CRA final rule. The OCC believes that there remains widespread support for such a confirmation system and, thus, has determined that it is important to maintain this confirmation system to allow for a more effective and efficient confirmation of CRA-qualified activities. The OCC is updating the Qualifying Activity Confirmation Request Form to update the email address listed on the form. There were no additional changes to the collection.

The latest form for CRA Qualifying Activities Form expires 2026-12-31 and can be found here.