Regulation BB: The Community Reinvestment Act

This Regulation BB: The Community Reinvestment Act online training course explores the framework and criteria by which a regulator assesses a bank’s compliance with the CRA. This course outlines the various tests and standards that a bank must comply with in order to meet the credit needs of the local communities in which the institution is chartered. This knowledge will enable bank employees to review the relevant assessment areas and plan strategically to ensure compliance. This course will also enable bank employees to meet the stringent disclosure and reporting requirements laid out by Regulation BB.

Course Learning Objectives

By taking this online Regulation BB: The Community Reinvestment Act course, users will learn to:

• Identify the standards for assessing performance contained in the CRA
• Identify how to comply with the CRA's reporting, recordkeeping, and disclosure requirements

Course Outline

This online Regulation BB: The Community Reinvestment Act course is made up of the following sections:

1. Standards for Assessing Performance
2. Performance Tests
3. Strategic Planning
4. Assessment Areas
5. Disclosures, Reports, and Records
6. Ratings

Course Audience

This Regulation BB: The Community Reinvestment Act online training course was designed for bank employees.

If you have any concerns as to whether this course is appropriate for you or your industry, please browse our full selection of online courses.