CRA: Transition From Small to ISB or ISB to Large Bank Test

Rheanna Rodriguez Rheanna Rodriguez

CRA expert Rheanna Rodriguez will provide you with best practices to prepare your bank and CRA program for a transition due to asset size changes. You will learn how to monitor and manage your CRA lending and community development data.

Topics Covered

  • How to prepare for a transition from a small bank to an ISB
  • How to prepare for a transition from an ISB to a large bank
  • Importance of a CRA strategy and goals
  • Importance of creating a CRA program
  • Importance of monitoring lending levels and trends
  • Creation of a self-assessment
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$229.00
$229.00
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INFORMATION
Training Overview

Has your institution hit the CRA size threshold? Discover how to meet asset-based requirements.

New CRA asset-size thresholds were set this year. You need to know and apply the newest criteria to determine if your financial institution is considered a small bank, intermediate small bank, or large bank.

Whether or not the new year brings a CRA size transition for your institution, you can use best practices to monitor and manage your program. Taking action now will enable you to maintain compliance and prepare for your performance evaluation.

To learn how, please join us for the upcoming information-packed webinar:

CRA: Transition From Small to ISB or ISB to Large Bank Test

  • How to prepare for a transition from a small bank to an ISB
  • How to prepare for a transition from an ISB to a large bank
  • Importance of a CRA strategy and goals
  • Importance of creating a CRA program
  • Importance of monitoring lending levels and trends
  • Creation of a self-assessment

We are offering the CRA Rating Bootcamp here.

Recommended Audience
Who Should Attend?
  • Bank chief executives
  • Executive directors
  • Board members
  • CRA officers
  • Community development officers
  • CRA staff
  • Compliance staff
  • Financial staff
  • Communications professionals
  • Risk officers
  • Auditors
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Rheanna Rodriguez
About

Expert Presenter

Rheanna Rodriguez
  • SVP, Director of Specialty Regulations at First Foundation Bank (FFB)
  • Oversees the risk assessment program
  • Previously a commissioned compliance examiner for the Southern California territory at the Federal Deposit Insurance Corporation (FDIC) for eight years
  • Led numerous compliance and CRA examinations at institutions ranging from $40 million to $60 billion in total assets size
  • BA in business administration with a concentration in marketing from the California State University, San Bernardino
  • MA in management from the University of Redlands
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