Community Reinvestment Act: Overview

This Community Reinvestment Act: Overview online training course is designed for all bank employees. The Community Reinvestment Act (CRA) was enacted as part of the anti-redlining and anti-discrimination legislation of the 1970s. It requires each federal financial supervisory agency to assess an institution's records of compliance with the CRA. This course will provide you with overview of the Community Reinvestment Act requirements your bank will need to comply with.
SKU: P5263EN
$40.00

This Community Reinvestment Act: Overview online training course explores the purpose and key provisions of the Community Reinvestment Act; how to identify CRA performance evaluation criteria and ratings; how to apply CRA requirements to delineated assessment areas and maintain compliance records; and what is contained in the CRA Public file if asked by a customer.

Course Learning Objectives

By taking this online Community Reinvestment Act: Overview course, the user will learn:

  • The purpose and key provisions of the Community Reinvestment Act
  • How to identify CRA performance evaluation criteria and ratings
  • How to apply the CRA requirements to delineated assessment areas and maintain compliance records
  • What is contained in the CRA Public file if asked by a customer

Course Outline

This online Community Reinvestment Act: Overview course is made up of the following sections:

  1. Assessing Performance
  2. Assessment Area
  3. Performance Evaluations
  4. 4Lending Test
  5. Community Development Test
  6. Investment Test
  7. Service Test
  8. Wholesale & Limited Purpose Banks
  9. Strategic Plan
  10. Records, Reporting & Disclosure Requirements
  11. CRA Public File & Notice

Course Audience

This Community Reinvestment Act: Overview online training course was designed for all bank employees.

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 30 Minutes or Less
Length (Hours) 0.5
Course Features Accessible, Mobile, Audio, Mobile
Module Number(s) 42249N