Skip to content
BOL Conferences
Thread Options
#1780995 - 01/29/13 09:58 PM CRA Compliance Training - Where to Start?
Norman Paperman Offline
Diamond Poster
Norman Paperman
Joined: Aug 2012
Posts: 1,700
48.934476, -114.343735
I have been in Compliance for a few years and have just recently taken over the role of Compliance Officer. I currently have an auditor (contracted) reviewing my CRA program. Problem is, I don't know a whole lot about CRA. Are there any good programs out there that anyone has taken/attended that would be beneficial to a new comer?

How about the CRA&Fair Lending Colloquium?
_________________________
Maybe you just wanna fly the plane yourself. Well good luck pressing take off, then auto pilot, then land.


CRCM

Return to Top
CRA
#1781261 - 01/30/13 06:34 PM Re: CRA Compliance Training - Where to Start? Norman Paperman
Retired DQ Offline
10K Club
Retired DQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
I attended one a couple of years ago, it was very worthwhile. I am going to try to go again this year.
_________________________
Get your facts first, then you can distort them as you please. - Mark Twain

Return to Top
#1781610 - 01/31/13 03:41 PM Re: CRA Compliance Training - Where to Start? Norman Paperman
JobSecurity Offline
Platinum Poster
Joined: Oct 2009
Posts: 604
Back in 2009 I attended the Interagency CRA Workshop that was put on by the Fed Reserve of KC in Oklahoma City. You might try searching to see if anyone is offering anything like that. It was free.

Return to Top
#1781841 - 01/31/13 08:38 PM Re: CRA Compliance Training - Where to Start? Norman Paperman
Norman Paperman Offline
Diamond Poster
Norman Paperman
Joined: Aug 2012
Posts: 1,700
48.934476, -114.343735
Thanks. Anyone else out there attended the Colloquium?
_________________________
Maybe you just wanna fly the plane yourself. Well good luck pressing take off, then auto pilot, then land.


CRCM

Return to Top
#1781860 - 01/31/13 09:10 PM Re: CRA Compliance Training - Where to Start? Norman Paperman
Pale Rider Offline
10K Club
Pale Rider
Joined: Aug 2002
Posts: 34,318
under the Lone Star
Usually starts off with a golf day, so it has that going for it. Florida in November is nice for golf too. If you can get your bank to send you, it is worth the trip.
_________________________
Societies that do not find work in and of itself "pleasing to God and requisite to Man," tend to be highly corrupt.


Return to Top
#1781899 - 01/31/13 09:49 PM Re: CRA Compliance Training - Where to Start? Pale Rider
Comply 101 Offline
Platinum Poster
Comply 101
Joined: Jul 2001
Posts: 708
I attended the Colloquim in Las Vegas in 2010 and it was excellent. Really helped me prepare and organize for the bank's CRA exam. I would highly recommend it, whether new or seasoned CRA officer.
_________________________
CRCM CAMs

Return to Top
#1782044 - 02/01/13 03:16 PM Re: CRA Compliance Training - Where to Start? Comply 101
Cornfed Turtle Offline
Diamond Poster
Joined: Mar 2006
Posts: 1,323
"...Somewhere in Middle Americ...
If you are a FRB bank, follow Job Security's advice about the Workshops. Call your FRB contact and let them know of your status as a new CO and you will get some excellent hand-holding and one-on-one training. The price is right, too! You get the training from the folks that you will see at your exams and you'll make some friends with other CRA-ers in your local area.

Return to Top
#1784421 - 02/08/13 09:47 PM Re: CRA Compliance Training - Where to Start? Cornfed Turtle
La. Lady Offline
Diamond Poster
La. Lady
Joined: May 2001
Posts: 1,873
Our bank collects information but we are not required to report....

Who (within the bank) should be trained on CRA????? Loan Officers....anyone else.....
_________________________
Riding the waves of change.....2014

Return to Top
#1784438 - 02/08/13 09:57 PM Re: CRA Compliance Training - Where to Start? Norman Paperman
manimal Offline
Diamond Poster
manimal
Joined: Feb 2008
Posts: 2,207
Deleted
All our lenders and their administrative staff get CRA Training. In addition, senior leadership gets it as well as the Board of Directors.

I would add anyone else on that is responsible for reporting any information you collect for CRA purposes (for example, whomever is responsible for identifying Community Development Loans).
_________________________
We're all here 'cause we've lost control.

Innerpartysystem

Return to Top
#1784465 - 02/08/13 10:40 PM Re: CRA Compliance Training - Where to Start? manimal
djdp98 Offline
New Poster
Joined: Sep 2009
Posts: 21
Illinois
I am in charge of CRA at a 2.9B bank. I require all employees to take the online basic training. Then I do specific training for those people who need to know more than the basics, i.e. loan officers and admins.

I attended the Colloquium in 2011 in Baltimore, right after I came to this large bank. It was very informative and I made some great contacts of other CRA officers at other banks.

There is also a seminar presented by the regulators, but it is only presented every other year. Next one is 2014.

Return to Top
#1784491 - 02/09/13 12:31 AM Re: CRA Compliance Training - Where to Start? Norman Paperman
Lipty Lou Offline
Member
Joined: Sep 2009
Posts: 87
Somewhere in the desert!
I attended the 2012 Colloquium in San Antonio.

Garret01...did you attend? what did you think?

I thought it was a lot of mash potatoes without much meat!

Return to Top
#1789604 - 02/27/13 03:46 PM Re: CRA Compliance Training - Where to Start? Norman Paperman
Norman Paperman Offline
Diamond Poster
Norman Paperman
Joined: Aug 2012
Posts: 1,700
48.934476, -114.343735
Lipty Lou,

I did not attend this year. We are a new bank (about 3 years old) so we are still considered a small bank. I realize now, that there isn't a lot to CRA at this point. Just maintaining the public file and analyzing loan/deposit penetration.

I may attend the Colloquium when we are a little bigger. I don't think it would be worth the money at this point.
_________________________
Maybe you just wanna fly the plane yourself. Well good luck pressing take off, then auto pilot, then land.


CRCM

Return to Top
#1789608 - 02/27/13 03:49 PM Re: CRA Compliance Training - Where to Start? Norman Paperman
Kathleen O. Blanchard Offline

10K Club
Kathleen O. Blanchard
Joined: Dec 2000
Posts: 21,293
The 2014 Interagency CRA Conference will be in Chicago in March 2014. I don't know that the location has been announced yet, but I asked.
_________________________
Kathleen O. Blanchard, CRCM "Kaybee"
HMDA/CRA Training/Consulting/Mapping
The HMDA Academy
www.kaybeescomplianceinsights.com

Return to Top