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Who should attend CRA Sunshine Act and Bank Reporting: Disclosure and Reporting of Community Reinvestment Act-Related Agreements Webinar
CRA Officers, CRA Staff, CRA Auditors, Compliance Officers, Compliance Staff, Staff responsible for completing and submitting required regulatory reports
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CRA Officers, CRA Staff, CRA Auditors, Compliance Officers, Compliance Staff, Staff responsible for completing and submitting required regulatory reports

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Seminar Summary:

This webinar will discuss disclosure and reporting requirements on banks and other insured depository institutions with respect to certain agreements related to the Community Reinvestment Act (CRA) as imposed by the Gramm-Leach-Bliley Act. The CRA Sunshine statute requires certain CRA-related agreements to be publicly disclosed and reported upon annually. (see full course description)

 
 
 

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Training Course Syllabus:


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.

Seminar Summary:

This webinar will discuss disclosure and reporting requirements on banks and other insured depository institutions with respect to certain agreements related to the Community Reinvestment Act (CRA) as imposed by the Gramm-Leach-Bliley Act. The CRA Sunshine statute requires certain CRA-related agreements to be publicly disclosed and reported upon annually. (see full course description)

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