queue_play_next Webinars

CRA Public Evaluations-What You Should Know

date_range May 6th at 2:00pm EDT
Registration ends at midnight the night before event (May 6th at 12:00am EDT).

Preparing for any encounter with your regulators is a daunting task, and requires time and effort for those on your compliance team. The best preparation starts long before the first-day letter arrives, especially when preparing for your next Community Reinvestment Act Public Evaluation (CRA PE). In this session we will show you how to prepare for your evaluation using the current report, and how to implement a program to help you fulfill your regulator’s expectations. We’ll also cover the collection of data and information your regulators will request to help you avoid that last-minute scramble.

What You Will Learn:

1) Deciphering your last Public Evaluation to prepare for the next one

2) Anticipating regulator expectations

3) Collecting data and information on an ongoing basis

4)Training your team to get the job done

Who Should Attend: compliance officers, CRA officers, loan officers, and other interested persons.



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.