CRA Community Reinvestment Act: Fulfilling Your Institution’s Requirements and Making it a Seamless

Sep 25, 2018 12:00pm -
Sep 25, 2018 01:00pm

Event Description

Contrary to its much rumored demise, the Community Reinvestment Act (CRA) is still in place and is periodically a tripwire that impacts banks of all sizes.  Through an analysis of the basic requirements, and further discussion of what makes CRA examinations run smoothly, this Compliance Webinar provides a case study of data analysis, data reporting, and data benchmarking to meet CRA requirements for individual institutions.  Even a FinTech company seeking a bank charter will have to address basic CRA requirements.

Topics Covered:

  • CRA Requirements for Small, Intermediate, and Large Banks
    • Assessment Areas
    • Public File Requirements
    • CRA Examination Criteria by bank size
  • Examination Procedures/Ratings
    • The Rating System in Detail
    • 7 Critical Areas Tested by Examiners
    • 2017 CRA Ratings by Regulator and Bank Size
    • Test Rating Systems
      • Lending
      • Investment
      • Service
    • Effects of Illegal Discrimination
  • Importance of Self-Assessment – Being Prepared
    • 6 Reasons for Conducting Self-Assessment
    • Mastering the Data and Regulations
  • Tools to Assist Your Institution

Who Should Attend:
Audit, Bank Compliance, Executive C-Suite, Legal Regulatory Compliance, Retail and Branch Banking


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Category:NE Region Meeting
Early registration ends on Jul 12, 2018.
Regular registration starts on Jul 13, 2018 and ends on Mar 26, 2019.
Late registration starts on Mar 27, 2019.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00