Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals


Description: Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals provides important facts concerning the purpose of the Community Reinvestment Act. This course defines terms to make it easier to communicate with federal regulators and senior management. This course also examines the technical requirements for CRA public files, public notices, and data collection. This course explains the CRA performance options for small and intermediate small banks and provides an exam preparation checklist.

Students will learn through a combination of instructor videos, exercises, readings, glossaries, self-assessments and more. Students will complete the course with a final exam to earn Certified Regulatory Compliance Manager (CRCM) credits.

Audience: Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals.

Learning Objectives: After completing this course, students will gain a fundamental understanding of Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals and learn how to:

  • Describe the purpose for CRA
  • Define the key terms
  • Identify large bank technical requirements
  • Explain the examination process