Objectives of the Presentation
The background and intent of the GLBA as related to CRA
The CRA agreements covered by the GLBA
The CRA disclosure and reporting requirements addressed in the GLBA
The CRA policies, procedures, and practices your institution should develop to ensure full compliance
The implications of non-compliance with the GLBA
Why Should you Attend
If your financial institution is required to comply with the requirements of the Community Reinvestment Act, it is important for you to understand the disclosure and reporting requirements for certain agreements related to the CRA required by the Gramm-Leach-Bliley Act (GLBA). This course will discuss what agreements are covered by GLBA, what disclosure and reporting requirements are addressed in the act, what policies, procedures, and practices your institution should develop to ensure compliance with the act, and the implications of non-compliance with the act.