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Description:
Following the Federal Banking Agencies’ March announcement that they intend to rescind the 2023 Community Reinvestment Act (CRA) Final Rule, there is understandably much confusion. Join us as we navigate the key compliance requirements, challenges, and FAQs.
Key Takeaways:
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- Buckle up for a brief history of the CRA
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- Enter your coordinates to identify your bank’s Assessment Area(s)
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- Map out your asset size, performance requirements, and evaluation standards
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- Drive your bank’s data collection, maintenance, and reporting processes
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- Steer into answers for frequently asked questions, such as “Does this qualify?”
People Who Should Attend:
Because the CRA rules affect the bank’s business plans and strategies, we recommend this webinar for the following key personnel: Senior Management, Compliance Officers, Deposit and Lending Officers, Fair Lending Officers, and any other personnel who are involved in strategic planning, data and analytics, information technology systems, and change management. All Compliance Alliance members’ personnel are invited to attend.
Presenter:
Theo Kelly, JD, MBA, CCEP
Associate General Counsel
Theodore “Theo” Kelly supports the Compliance Hub division. He holds a Bachelor’s Degree in Political Science from The Ohio State University, a Master’s in Business Administration from Franklin University, and a Juris Doctor from Capital University Law School. Theo served in the United States Marine Corps in communications security and later transitioned to the Ohio Army National Guard as a Military Police Platoon Leader. His professional experience includes serving as first-line of defense at the world’s largest bank and leading Ethics & Compliance operations for a Fortune 500 company.
Theo is dedicated to staying at the forefront of regulatory compliance within the financial industry. He actively maintains and shares relevant knowledge and guidance in this area. His professional pursuits also include writing publications focused on the intersection of emerging technologies with the legal, risk, and compliance fields.