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 small bank, intermediate small bank, or large bank.
Whether or not the new year brings a CRA size transition for your institution, you can use best practices to monitor and manage your program. Taking action now will enable you to maintain compliance and prepare for your performance evaluation.
To learn how, please join us for the upcoming information-packed webinar..
CRA expert Rheanna Rodriguez will provide you with best practices to prepare your bank and CRA program for a transition due to asset size changes. You will learn how to monitor and manage your CRA lending and community development data.
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INFORMATION
Training Overview
Recommended Audience
Who Should Attend?
- ["SVP, Director of Specialty Regulations at First Foundation Bank (FFB)","Oversees the risk assessment program","Previously a commissioned compliance examiner for the Southern California territory at the Federal Deposit Insurance Corporation (FDIC) for eight years","Led numerous compliance and CRA examinations at institutions ranging from $40 million to $60 billion in total assets size","BA in business administration with a concentration in marketing from the California State University, San Bernardino","MA in management from the University of Redlands"]