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On-Demand

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

Rheanna Rodriguez
CRA: Transition From Small to ISB or ISB to Large Bank Test
FormatSelf-Paced | On-Demand
Sessions1
Per session60 Minutes
CertificateIncluded

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.

What We'll Cover

Course Outline

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

  • How to prepare for a transition from a small bank to an ISB
  • How to prepare for a transition from an ISB to a large bank
  • Importance of a CRA strategy and goals
  • Importance of creating a CRA program
  • Importance of monitoring lending levels and trends
  • Creation of a self-assessment

We are offering the CRA Rating Bootcamp here.

Meet the Expert

Rheanna Rodriguez

Rheanna Rodriguez

Rheanna Rodriguez is the SVP, Director of Specialty Regulations at FFB. She is responsible for the oversight for the bank's risk assessment program, including risk management of the bank’s new or existing products, services, or vendors. Her responsibilities include oversight for the bank’s Fair Lending program, including ECOA, FHA, and FCRA. She provides oversight for Unfair and Deceptive Acts or Practices and other specialty regulations. She conducts the CRA data analysis and self-assessments. Prior to her work at FFB, she was a commissioned Compliance Examiner for the Southern California territory at the FDIC.

Who Should Attend?

  • Bank chief executives
  • Executive directors
  • Board members
  • CRA officers
  • Community development officers
  • CRA staff
  • Compliance staff
  • Financial staff
  • Communications professionals
  • Risk officers
  • Auditors

Training Includes

The CRA: Transition From Small to ISB or ISB to Large Bank Test course includes the following:

Two Year Course Access

Access your course through your customer dashboard

  • Course access for 2 full years
  • All live sessions include access to the on-demand recording post live session

Class Experience

Live sessions are small and focused to support questions and discussion. Self-paced on-demand courses allow you to move through the material on your own schedule.

Resources

Downloadable course materials to support learning

Attendance Certificate

All sessions include an Attendance Certificate

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$200.00