Community Reinvestment Act, Large Bank (CRA)

Community Reinvestment Act, Large Bank (CRA)


Price: $275 members; $375 non-members

Member Online Enrollment | Non-Member Online Enrollment
This course is also available at discounted prices under an annual license.  Call or email for details.
Community Reinvestment Act, Large Bank is one of several courses in the Online Courses for Compliance Professionals series.
The purpose of this course is to stress the continuing importance of compliance with the Community Reinvestment Act (CRA) and the role of compliance officers in the establishment and monitoring of activities to ensure adherence with the provision of the CRA for large banks.
Students will learn through a combination of instructor videos, exercises, readings, glossaries, self-assessments and more. Students will complete the course with a final exam to earn Certified Regulatory Compliance Manager (CRCM) credits.
Training you access anytime, any place.  Via your desktop computer, laptop, iPad or any tablet.
Audience: Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals.
Learning Objectives: After completing this course, students will gain a fundamental understanding of Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals and learn how to:
  • Describe the purpose for CRA
  • Define the key terms
  • Identify large bank technical requirements
  • Explain the examination process
Your Instructor
Rick Freer, CRCM
Senior Director Examination & Compliance Programs
American Bankers Association
Prior to joining the ABA, Rick served as a national bank examiner and senior compliance specialist in the Compliance Policy Division at the Office of the Comptroller of the Currency (OCC). In these roles he managed compliance regulations, including fair and responsible lending, UDAP, and HMDA, and compliance risk management initiatives and training activities.
The Nebraska Bankers Association is a Local ABA Training Provider.
For More Information Contact:

Joanne Smith
Education and Member Information Coordinator

Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008