Event Calendar

Tuesday, March 5, 2024

CRA New Rules and Regulations

Start Date: 3/5/2024 9:00 AM EST
End Date: 3/6/2024 5:00 PM EST

Venue Name: Virtual


Organization Name: WVBankers

Contact:
Amanda Cunningham
Email: acunningham@wvbankers.org
Phone: (304) 343-8838

PRICES:
Non-Member: $890
Member: $590
Discounted Member Price: $531 per person for 3+ registrants
(Savings of $59/per person)

Timing of your registration is critical. Seminars may be canceled if there are not sufficient registrations or may fill up; therefore, it is recommended that you register at least 10 days in advance.
 










 






The Final Rule Is Here!

Are you ready for the new CRA Rules?

The nearly 1,500-page final rule begins to take effect beginning in April 2024 and will require bank compliance by Jan. 1, 2026.

 

This CRA Workshop is designed to assist CRA Officers and Compliance personnel at identifying loans, services, and investments to include for review during your examination using the new guidance. During this workshop, we will dive deep into the regulation, the regulatory Q &A’s and discuss best practices for your bank. Be sure and register for this opportunity to modify, strengthen and enhance your CRA program.
 
Attendees will participate in "real world” situations and develop "take-aways” that can be implemented back at their banks. This will be an interactive workshop with time for questions and group discussions.
 
Agenda Includes:
  • Background of CRA
  1. Regulation / Notice Requirement
  2. Redlining
  3. What is Low and Moderate Income
  • Key definitions within Regulation C
  • How to Define Your Bank’s Assessment Area
  • How to Identify and Document Loans, Services, and Investments
  • CRA Public File
  • How to Read Your Bank’s Performance Evaluation
  • CRA Self-Assessment / Telling Your Story
  • Board Reporting
  • Discussion of the New Rule
  • Discussion of Key Deadlines
  • Applying the New Retail Lending Test to “Intermediate” Banks
  • Applying the new tests for “Large” Banks
  1. Retail Lending Test
  2. Retail Products and Services Test
  3. Community Development Financing Test
  4. and Community Development Services Test
  • Action Planning & much more...


Who Should Attend:
 This program is designed for CRA Officers, compliance team members and support
staff, audit team members, and Individuals with accountability and responsibility for CRA Compliance.


Instructor: Kristin Harville, Performance Solutions Inc. 
email: kristin.psibanktraining@gmail.com
www.performancesolutionstraining.com                                            


Cancelation Policies:
  • Full refund if canceled 14 days or more ahead of seminar.
  • $75 cancelation fee if canceled within 6-13 days ahead of seminar.
  • No refund if canceled on or after 7 days ahead of seminar or for no-shows.
  • Substitutions are welcome.