netbank_oct2002_strategicplan.pdfComment letter in response to Netbank’s 2002 proposed CRA Strategic Plan. The letter commends Netbank for significantly expanding its CRA assessment area to include the following states in their entirety: Arizona, California, Georgia, Florida, Illinois, Massachusetts, New Jersey, New...
bancopopular_oct2002_cracomments_addendum.pdfAddendum to the 2002 CRA exam comment letter submitted regarding Banco Popular North America. The bank claimed that they make most of their lending through Equity One (a subprime lender) and an entity known as Banco Popular, N.A.
evaluationguide.pdfKaty Jacob This guide helps community organization’s and financial institutions develop methods for evaluating their financial literacy program.
bancopopular_oct2002_cracomments.pdfComment letter on the 2002 CRA examination of Banco Popular NA. The letter discusses Banco Popular’s basic checking account, which is more expensive and contains more restrictions than accounts offered by other banks in the area. The letter also...