Compliance Training: Community Reinvestment

Course Objectives:

Describe the source and nature of a financial institution's
community reinvestment obligations
Discuss how an institution's community reinvestment
performance is assessed and the effect of that assessment
on regulatory applicants filed by the institution
Identify the community reinvestment data collection and
reporting requirements applicable to institutions
Summarize the legal requirements for an institution's
community reinvestment public file and public notices

Target Audience: Consumer lending personnel and personnel responsible for compliance in the area of consumer lending

Study time: 2 hours

Author:
Digital University staff

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