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The CRA: Present and Future

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2018 was an eventful year for the Community Reinvestment Act (CRA). The Department of the Treasury and the Office of the Comptroller of the Currency proposed sweeping changes to the way the CRA is enforced and the methodology regulators use to perform Public Evaluations (PEs). These changes are a breath of fresh air and, if implemented, will bring the CRA into the 21st century, providing clarity, consistency and transparency. Meanwhile, however, financial institutions must continue with their existing CRA programs. In addition to providing insight into the CRA’s future, this session will address the basics, provide guidance and present examiner tips for compliance. Please join us as we discuss these topics and more, and provide an opportunity for your specific questions.

We will cover:

  • CRA basics
  • What to expect and how to anticipate and plan for your next PE
  • Examiner tips
  • The future of the CRA

Date Aired: February 14, 2019

(Training On-Demands are current as of the date aired.)


Presenter:

  • Elizabeth Rozsa
    • Elizabeth Rozsa
    • With over 20 years of experience in bank compliance management, Senior Consultant Elizabeth Rozsa brings expertise in assessing and evaluating compliance risk; formulating and implementing effective compliance management programs; and conducting training for bankers and regulatory personnel. She has helped community banks manage their compliance risk, serving as a critical part of compliance success, as well as working on assignments managing and monitoring compliance risk for large institutions. In her current position at Capco Academy, Elizabeth uses her experience and knowledge as a former regulator, instructor and compliance manager to help develop and conduct custom training for regulators – most notably the Bureau of Consumer Financial Protection – and financial institutions alike.

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