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Develop practical knowledge and confidence in Community Reinvestment Act.
This course will introduce the learner to the Community Reinvestment Act (CRA) by detailing the requirements of the Act. The learner will also understand the requirements of Regulation G and the necessity of record retention and performance tests. After completing this program, the learner will be able to:
This course turns the subject into practical, structured learning you can apply in real business and workplace situations. It is designed to help you move beyond definitions and understand how the ideas, tools and decisions covered in the course fit together.
This course is suitable for professionals, managers, business owners and learners who want practical knowledge they can apply in real workplace situations.
Course Outline
Seat Time: 0.75hrs
This course will introduce the learner to the Community Reinvestment Act (CRA) by detailing the requirements of the Act. The learner will also understand the requirements of Regulation G and the necessity of record retention and performance tests. After completing this program, the learner will be able to:
Course Topics
T1. Community Reinvestment Act (CRA): This topic will introduce the learner to the Community Reinvestment Act (CRA) through a discussion of the requirements of the act, such as records being made available and lenders being evaluated.
T2. Regulation G: This topic will familiarize the learner with Regulation G, which implements the Gramm-Leach-Bliley Act (GLBA), so that the learner can describe the ActÆs purpose, disclosures, and the necessity of compliance.
T3. Record Retention and Performance Tests: This topic will teach the learner about the record retention that the institution is required to keep and the performance tests that the institution must undergo under the Community Reinvestment Act (CRA).
Part of this learning pathway: Compliance & Regulatory
Learners also take: E-Sign Act
Course pathway: eBSI Banking Academy > Compliance & Regulatory > Community Reinvestment Act
Explore more Compliance & Regulatory training or return to the eBSI Banking Academy.
If you have any questions or would like to speak to one of our team before enrolling feel free to book a free video call with us by clicking the button below, we will be delighted to meet you on Google Meet!