CRA: Transition From Small To ISB Or ISB To Large Bank Test

On-Demand
From $189.00
Training Includes:
  • Certificate of Attendance
  • All resources and training materials
  • An on-demand recording will be available after the live presentation.
This session is a part of the CRA Rating Bootcamp.

CRA expert Rheanna Rodriguez will walk through a comprehensive plan you can follow to establish a robust program in your institution. You will learn how to embrace your community and please regulators.

Topics Covered

  • 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

Training Overview

What is your CRA rating? Learn how to do better for your institution and community.

On November 1, New York expanded the state’s version of the Community Reinvestment Act (CRA) to nonbank mortgage lenders. This is just one example of a renewed nationwide focus on the obligations of financial institutions to meet the credit needs of the communities in which they do business.

You must build a strong CRA program that adheres to laws and regulations while fulfilling the goal of supporting low- and moderate-income (LMI) neighborhoods. The FDIC, FRB, OTS, and OCC take these responsibilities very seriously, using CRA Ratings and Performance Evaluations to ensure compliance.

  • 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.

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

Expert Presenter

Rheanna Rodriguez

  • 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

For Teams

Have a team that needs training? Our enterprise customers receive custom branding, reporting and analytics tools, and of course, preferred pricing.