Start Date: 4/20/2026 9:00 AM EDT
End Date: 4/20/2026 5:00 PM EDT
Venue Name: Stonewall Resort
Location:
940 Resort Dr
Roanoke, WV United States 26447
Organization Name:
WVBankers
Contact:
Mastering CRA: From Requirements to Results
Practical Guidance for CRA Officers and Compliance Teams
Does understanding the Community Reinvestment Act cause you major headaches? Are you responsible for ensuring your institution’s CRA compliance? This workshop is designed for you.
This comprehensive CRA Workshop is designed to assist CRA Officers and compliance professionals in identifying loans, services, and investments to include for review during a CRA examination. Participants will dive deep into the regulation, review regulatory Q&As, and discuss industry best practices to strengthen and enhance their CRA programs.
Attendees will participate in real-world scenarios and develop meaningful takeaways that can be implemented immediately at their banks. This is an interactive workshop with dedicated time for questions, discussion, and peer collaboration.
Agenda Includes:
- Background of the Community Reinvestment Act (CRA)
- Regulation and notice requirements
- Redlining
- Understanding Low- and Moderate-Income (LMI)
- Key definitions within Regulation C (Reg C)
- Defining your assessment area / REMA
- Identifying and documenting CRA-qualified loans, services, and investments
- CRA Public File requirements
- How to read and understand your Performance Evaluation
- CRA self-assessment: telling your bank’s story
- Board reporting expectations
- Penalties for noncompliance
- Proposed regulatory changes*
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.
Hotel/Location Information: If you require an overnight room, you are responsible for making your own reservation. Click HERE for the discounted group rate.
Due to recent legislation, the original viewing page on the link will show the room rate higher than contracted. This is because the resort fee is included with the room rate on the original page. Once you click the BOOK button, the room rate, resort fees and taxes should show separately. If you have questions regarding your reservations please contact Stonewall Resort, (304) 269-7400. Room temperatures vary, please bring a light jacket or sweater for comfort. Casual dress is appropriate.
Presented By: Kristin Harville,
kristin.psibanktraining@gmail.com
Kristin is the Senior Vice President and Chief Operations Officer at Performance Solutions, Inc., where she is dedicated to helping financial institutions build strong, sustainable compliance cultures that go beyond simply “checking the box.”
A seasoned compliance professional with an extensive background as a banker, examiner, and consultant, Kristin brings a real-world perspective that connects regulatory requirements to everyday operations. She believes that true compliance begins with understanding the “why” behind each regulation — connecting purpose to practice. Empowering professionals to see compliance not as a burden, but as a tool for strengthening organizational integrity and performance.
Before joining Performance Solutions, Inc. (PSI), Kristin led the compliance team for a $2.7 billion financial institution, overseeing key areas including BSA, Compliance Management Systems, Internal Audit, Technology Implementation, and Enterprise Risk Management. Her leadership focused on aligning compliance strategy with operational success and business growth.
Kristin holds a Juris Master’s Degree in Law with a concentration in Financial Regulation, along with multiple professional certifications, including:
- Certified Regulatory Vendor Program Manager
- Certified AML and Fraud Professional (CAFP)
- Certified Regulatory Compliance Manager (CRCM)
- Certified Bank Secrecy Act Professional
- Banking Certificate – Barret School of Banking
Known for her engaging and approachable teaching style, Kristin makes compliance relatable and relevant, helping professionals understand not just what to do, but why it matters.
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.
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.
