This site uses cookies to improve your browsing experience, gather site analytics and activity, track shopping cart contents, and deliver relevant marketing information.
View our privacy policy and manage your settings here. By using our site you agree to these terms.

Community Reinvestment Act, Large Bank (CRA) for Compliance Professionals

Strengthen your overall comprehension of CRA and define key terms, making it easier to communicate with regulators and management. Examine the technical requirements for CRA public files, public notices, and data collection, in addition to learning CRA performance options and a bonus exam preparation checklist.

Updated: February 2019
Re-versioned: June 2016

What You'll Learn

After completing this course, students will be able to:

  • Describe the purpose for CRA
  • Define the key terms
  • Identify large bank technical requirements
  • Explain the examination process  


Compliance professionals including compliance managers, officers, and other compliance team members whose primary role is within the compliance function at their financial institution; bank examiners, bank regulators, auditors and lending compliance professionals.

Course Credits

ABA Professional Certifications: 2.0 CRCM, CLBB

ABA Certificates: This course applies to the ABA Certificate in Lending Compliance.

Your Instructor

Rick Freer, CRCM 
Senior Director Examination & Compliance Programs
American Bankers Association

Prior to joining the ABA, Rick served as a national bank examiner and senior compliance specialist in the Compliance Policy Division at the Office of the Comptroller of the Currency (OCC). In these roles he managed compliance regulations, including fair and responsible lending, UDAP, and HMDA, and compliance risk management initiatives and training activities. ​​​​​​​​​

​Questions? Please contact ABA Training​ for more information.



Purchase for a Team
To license this course to your bank for multiple learners, please contact ABA Training.​


 Related Training