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Event Date Thu Apr 14 EDT (about 1 month ago)
Location Webinar
Region Americas

Given the changing rules, regulated institutions have many questions and concerns regarding how to handle this transition as some institutions converted, or were in the process of converting their policies, procedures, and training,

This webinar will review and clarify how institutions should approach to these transition issues, which rules to comply with, and when to comply, addressing issues such as which activities qualify for credit, the decrease in the asset-size thresholds, data collection and recordkeeping activities, and notice requirements.

The following transition issues:
• Qualifying activities
• Confirmation process
• Illustrative list
• Bank asset-size thresholds
• Data collection, recordkeeping, and reporting
• Affiliate activities
• CRA activities outside of a bank’s assessment area
• Public file/notice