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  • Sterling National Bank's "Confidential" CRA Plan, As Partially Released To Inner City Press Under FOIA

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    Matthew Russell Lee
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    Fed Belatedly Asks M&T About Discrimination, Sterling on CRA By Matthew Russell Lee, Exclusive NEW YORK, February 20 -- Federal bank regulators remain captured by large and becoming-large banks like Sterling Bancorp, belated responses to Inner City Press under the Freedom of Information Act show. The Office of the Comptroller of the Currency, part of the US Treasury, is scarcely better, releasing to Inner City Press on March 9 a redacted copy of Sterling's CRA presentation.

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    Sterling National Bank's "Confidential" CRA Plan, As Partially Released to Inner City Press Under FOIA

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    Fed Belatedly Asks M&T About Discrimination, Sterling on CRA By Matthew Russell Lee, Exclusive NEW YORK, February 20 -- Federal bank regulators remain captured by large and becoming-large banks like Sterling Bancorp, belated responses to Inner City Press under the Freedom of Information Act show. The Office of the Comptroller of the Currency, part of the US Treasury, is scarcely better, releasing to Inner City Press on March 9 a redacted copy of Sterling's CRA presentation.

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    © All Rights Reserved
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    113 views36 pages

    Sterling National Bank's "Confidential" CRA Plan, As Partially Released To Inner City Press Under FOIA

    Uploaded by

    Matthew Russell Lee
    Fed Belatedly Asks M&T About Discrimination, Sterling on CRA By Matthew Russell Lee, Exclusive NEW YORK, February 20 -- Federal bank regulators remain captured by large and becoming-large banks like Sterling Bancorp, belated responses to Inner City Press under the Freedom of Information Act show. The Office of the Comptroller of the Currency, part of the US Treasury, is scarcely better, releasing to Inner City Press on March 9 a redacted copy of Sterling's CRA presentation.

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    of 36
    i' STERLING NATIONAL BANK Confidential Exhibit CRA Performance Plan June 2014 Page 2 of 36 Table of Contents Introduction Overview Assessment Area Map Assessment Area Specifics Current Status Regulatory Comment Summary Assessment Area Map- Q1/Q2 2014 HMDA Data Assessment Area Map-Q1/Q2 2014 HELOC Data Goals Directional Goals Examination Goals Performance Criteria Key Program Risks Program KPIs/KRIs Residential Mortgage goals by LMI tract Community Development Goals Small Business Lending Goals Investment Goals Page(s) 5 6 7 10 1 13 14 15 16 7 18-19 20 21 22 Page 3 of 36 Table of Contents cont. Page(s) - Charitable Giving 23 New Tactics Home Equity Loans 25 Sterling Women 26-29 SNB Outreach 30-31 Homebuyers Seminars 32-33 Business Solutions Reinvestment 34 Performance Tracking Information CRA Goal Summary Tracking Report 36

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