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

Course Number: ABA

Course Code: ABA

Describes the purpose, background, and importance of CRA. Explains the technical rules for small banks, factors to consider when assessing CRA performance, and consequences of noncompliance, and explores information about CRA ratings and strategies to maintain a Satisfactory or Outstanding performance rating.

What You’ll Learn
After completing this course, students will be able to:

  • Explain the purpose of CRA, consequences of noncompliance, and evaluation methods
  • Describe CRA technical requirements? for community banks
  • Identify factors examiners consider when assessing CRA performance
  • Explain the CRA ratings and key strategies to maintain a Satisfactory or Outstanding performance rating

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.

Prerequisites: None

Register Now

Member Price: $275.00
Non-Member Price: $375.00
Textbook Charge: $0.00

Credits: 2.0 CRCM, CLBB


ABA Training