Community Reinvestment Act – Intermediate Banks

This Community Reinvestment Act – Intermediate Banks online training course is designed for bank employees that oversee the Community Reinvestment Act, lending staff, and senior management. Banks are examined for their performance under the Community Reinvestment Act through various performance tests. The tests a bank must comply with are determined by the bank’s asset size. This course will discuss the detailed requirements that an Intermediate Bank must follow.
SKU: P4942EN
$40.00

This Community Reinvestment Act – Intermediate Banks online training course explores the detailed requirements that an Intermediate Bank must follow. The new Community Reinvestment Act (CRA) Modernization Rules allow an Intermediate Bank to maintain some of the same rules that have always been in place or choose to follow some new rules, but also have some new rules that are required.

Course Learning Objectives

By taking this online Community Reinvestment Act – Intermediate Banks course, the user will learn:

  • How a bank must determine its CRA assessment area(s)
  • What is required under each of the performance tests
  • What is inside the bank’s CRA Public File

Course Outline

This online Community Reinvestment Act – Intermediate Banks course is made up of the following sections:

  1. Assessment Areas
  2. Community Development Test
  3. Retail Lending Test
  4. Public File and Notice
  5. Community Development Financing Test (Optional)

Course Audience

This Community Reinvestment Act – Intermediate Banks online training course was designed for bank employees that oversee the Community Reinvestment Act, lending staff, and senior management.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.

Course Language English
Length Range 31 - 60 Minutes
Length (Hours) 1.0
Course Features Accessible, Mobile, Audio, Mobile
Module Number(s) 41874EN