Feb 13, 2024
After many “starts” and “stops,” the 1995 version of the Community Reinvestment Act (CRA) has been updated. While the core purpose of the CRA has remained unchanged over the last 30 years, banking and technology have evolved, prompting changes addressed in the new regulation. The pronouncement spans over 1,400 pages, with more than 400 of them dedicated to the actual regulatory text. The manual will be extensive, but our focus will be on the essential information you truly need to know. Of course, all the regulatory text will be included.
The regulation will pose increased challenges even for smaller banks, and significant changes will be evident for large banks. We will discuss the requirements for banks of all sizes in detail. Though the rule will not take effect for a couple of years, it is imperative for all banks, regardless of size, to begin preparing for the “new” CRA now. This seminar will offer all attendees a “road map” to help prepare for the future.
8:30 a.m. Registration & Continental Breakfast
9:00 a.m. Program Begins
12:00 p.m. Lunch (included)
1:00 p.m. Program Resumes
4:00 p.m. Program Adjourns
Dale Neiss, CRCM, Consultant
With over 30 years of banking experience, Dale Neiss provides consulting and training, and writes articles and compliance manuals for Young & Associates. He has developed and implemented compliance management systems, loan review and community reinvestment act (CRA) programs, and enterprise risk management (ERM) framework for multiple banks. He has held the titles of Compliance and Loan Review Manager, BSA and CRA Officer, and Enterprise Risk Management Director. Dale began his banking career with the Office of the Comptroller of the Currency in Indianapolis, IN as an associate national bank examiner. He holds the designation of Certified Regulatory Compliance Manager (CRCM).
WHO SHOULD ATTEND
This seminar will add value for anyone with CRA responsibilities, which may include CRA officers, compliance officers, management, auditors, and any other interested parties.
This additional webinar is open to all CBC banks and assumes attendees have previously participated in the first quarter 2024 CBC seminar.
Given the vast amount of material, this segmented approach is designed to meet the diverse needs of all banks in the program. Most of the small bank information will apply to all banks, while most of the Intermediate Bank information is applicable to large banks as well.
Community Bankers of Compliance program First Quarter (Q1) 2024 will be available for CRCM credit through American Bankers Association (ABA). Further details will be provided at the start of the class.
$350 IBA Member
$180 Each Additional IBA Member
100% Surcharge is applied for Non-Members.
This seminar will be Tuesday, February 13, 2024 at the IBA Center for Professional Development, 8425 Woodfield Crossing Blvd. Suite 155E, Indianapolis, IN 46240. Directions, map & list of local hotels are available on our website at www.indiana.bank or you may call the IBA Office at 317-387-9380. This training will also be available virtually on Tuesday, February 14, 2024.
If choosing to take this course online, we still look forward to “seeing” you! You will receive your manual 2-3 days in advance should you want to print this to have during training. At this time, you will also receive log in instructions. This is a completely LIVE virtual training where you will be able to ask questions directly to the speaker.
Elizabeth DeHaven, Education Manager
EDeHaven@indiana.bank
317-333-7169
You will receive an e-mail confirmation at
Within three or more business days prior to the day of an educational program, no cancellation charge will be assessed. Within two days prior, 50% of the fee is assessed. Refunds are not provided for cancellations the day before or absences on the day of the program. Substitutions are welcome at