Audit, CRA & Regulatory Reporting

Audit, CRA and Regulatory Reporting

Audit preparation, CRA expectations, and regulatory reporting can put heavy pressure on banking teams that are already stretched thin. This collection helps professionals strengthen the areas examiners and reviewers notice most, including documentation, reporting accuracy, and readiness.

Learn from practitioners who understand what it takes to prepare, respond, and improve. These courses help turn complex requirements into practical steps your institution can apply to support cleaner reporting and a more defensible process.

  • Training on audit preparation, CRA responsibilities, and reporting expectations
  • Practical guidance for improving readiness, accuracy, and documentation
  • Built for banking professionals who need clear direction they can use now
  • Writing Your Bank’s Call Report 101
    Writing Your Bank’s Call Report 101

    Are You Ready to Write Your Call Report for Your Institution? Focus Now to Streamline the Process and Improve Accuracy. Regulators and other stakeholders rely on the quarterly Report of Condition and Income (call report) filed by your institution. With...

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  • CRA Rating Bootcamp
    CRA Rating Bootcamp

    Increased CRA Regulatory Scrutiny: Learn How to Meet Compliance Requirements. The Biden administration has dramatically increased regulators’ focus on Community Reinvestment Act (CRA) compliance. Federal agencies are actively addressing fair lending and making CRA exams tougher. Even financial institution merger...

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  • New GAAP Standard ASC 842: What This Means for Your Institution
    New GAAP Standard ASC 842: What This Means for Your Institution

    What Does ASC 842 Mean for Your Organization? Learn What It Means for Your Borrowers. Generally accepted accounting principles (GAAP) do not change often, but when they do, you need to understand how the changes affect your borrowers’ ability to...

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  • How To Update CRA Practices For New Requirements
    How To Update CRA Practices For New Requirements

    Discover the New CRA Requirements from May 5 Proposal: Learn How to Prepare Your Institution. On May 5, the regulators issued a joint proposal to update the Community Reinvestment Act (CRA) implementation rules. You likely have many questions about the...

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  • CRA: Transition From Small to ISB or ISB to Large Bank Test
    CRA: Transition From Small to ISB or ISB to Large Bank Test

    Has Your Institution Hit the CRA Size Threshold? Discover How to Meet Asset-Based Requirements. New CRA asset-size thresholds were set this year. You need to know and apply the newest criteria to determine if your financial institution is considered a...

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  • How to Build a Strong CRA Program
    How to Build a Strong CRA Program

    Build a Better CRA Program: Discover New Resources and Best Practices. Now is the ideal time to update your institution’s CRA program. You must meet increasing regulatory scrutiny as the Biden administration strives to ensure banks and credit unions meet...

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  • Writing Your Bank’s Call Report: A Deep Dive
    Writing Your Bank’s Call Report: A Deep Dive

    Delve Deeper to Improve Your Call Report: Learn How to Ensure Consistency and Sustainability. As the new quarter begins, you need to focus on the quarterly Report of Condition and Income (call report) filed by your institution. You can use...

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  • CRA: Community Development Activities
    CRA: Community Development Activities

    Were You Dinged on Your CRA Rating for Community Development? Learn How to Implement This Vital Part of Your CRA Program. As you outline your institution’s spring calendar and priorities, you should include community development activities. These essential components of...

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  • Bookkeeping, Write Up, and Accounting Services: What Is the Risk?
    Bookkeeping, Write Up, and Accounting Services: What Is the Risk?

    Shift Your Practices to a Risk-Based Approach: Discover How to Spot and Mitigate Risks. In May, the AICPA Auditing Standards Board approved new quality management standards. CPA firms will need to shift their audit and quality assurance practices from a...

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