CRA Sunshine Act and Bank Reporting: Disclosure and Reporting of Community Reinvestment Act-Related Agreements

CRA Sunshine Act and Bank Reporting: Disclosure and Reporting of Community Reinvestment Act-Related Agreements
Product Code: : BKAQ-9274
Speaker : Thomas Nollner
Date : 19th June 2019
Time : 10:00 AM PST | 01:00 PM EST
Duration : 60Min

Overview:

This webinar will discuss disclosure and reporting requirements on banks and other insured depository institutions with respect to certain agreements related to the Community Reinvestment Act (CRA) as imposed by the Gramm-Leach-Bliley Act. The CRA Sunshine statute requires certain CRA-related agreements to be publicly disclosed and reported upon annually.

Why Should You Attend:

If your financial institution is required to comply with the requirements of the Community Reinvestment Act, it is important for you to understand the disclosure and reporting requirements for certain agreements related to the CRA required by the Gramm-Leach-Bliley Act (GLBA). This course will discuss what agreements are covered by GLBA, what disclosure and reporting requirements are addressed in the act, what policies, procedures, and practices your institution should develop to ensure compliance with the act, and the implications of non-compliance with the act.

Areas Covered in the Session:

  • The background and intent of the GLBA as related to CRA
  • The CRA agreements covered by the GLBA
  • The CRA disclosure and reporting requirements addressed in the GLBA
  • The CRA policies, procedures, and practices your institution should develop to ensure full compliance
  • The implications of non-compliance with the GLBA

Who will Benefit:

  • CRA Officers
  • CRA Staff
  • CRA Auditors
  • Compliance Officers
  • Compliance Staff
  • Staff responsible for completing and submitting required regulatory reports

Speaker Profile:

Tom Nollner has over 35 years of experience in the banking regulatory field. His experience includes 30 years as a National Bank Examiner for the Office of the Comptroller of the Currency, United States Treasury and 5 years as an international banking consultant. He has a proven track record in assisting financial institutions regarding capital adequacy, asset quality, management issues, earnings concerns, and liquidity. In addition, Tom is a consumer specialist focusing on developing and instituting risk management processes, and in implementing anti-money laundering related programs and policies.

Tom has developed and presented numerous training programs focusing on banking issues, to regulatory authorities, government bodies, and the staff of financial institutions in countries in North America, Asia, the Middle East, the Caribbean, and South America. In addition, he has developed banking policies and examination procedures for regulatory authorities, and assisted Financial Intelligence Units and Central Banks with improving existing banking laws and regulations. 


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