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Welcome to Compliance 911, a no-nonsense, cut to the point, style show for today’s busy bank and credit union compliance professionals. With this series of bi-weekly shows our goal is to boil down some of today’s hottest regulatory compliance topics in quick and easy to digest 5-10 minute episodes so you can get the information you want and get on with your day. We’ll be discussing topics like CRA, HMDA, Fair Lending, Anti Money Laundering, and so much more. Don’t forget to subscribe and tell a friend about us! Follow M&M Consulting and GeoDataVision us on LinkedIn to get the latest updates.
Episodes
Oct 5, 2022
Oct 5, 2022
17 min
In this podcast, CRA expert Len Suzio explains how the CRA is being applied in the field with respect to Assessment Areas. The trend is for regulators to insist on expanded Assessment Areas which can dramatically increase the potential for failing a CRA exam due to inflated and unrealistic performance standards associated with Assessment Areas that a bank's branch network is not structured to serve. Don't miss this important topic. Be prepared for regulator pressure on your Assessment Area configuration!
Brought to you by GeoDataVision and M&M Consulting
Sep 14, 2022
Sep 14, 2022
17 min
Fair Lending remains a hot area of interest for regulator’s.
Brought to you by GeoDataVision and M&M Consulting
Aug 25, 2022
Aug 25, 2022
13 min
This podcast covers the implementation of the new 2020 Census tracts effective January 1, 2022. It covers the impact of the new tracts for CRA in terms of the Community Reinvestment Act and Fair Lending. The new tracts are effective retroactive to the beginning of 2022.
Brought to you by GeoDataVision and M&M Consulting
Jul 20, 2022
Jul 20, 2022
19 min
This podcast will discuss the CFPB’s new application of Unfairness under UDAAP.
Brought to you by GeoDataVision and M&M Consulting
Jul 6, 2022
Jul 6, 2022
15 min
This podcast will highlight ongoing flood issues as violations continue to surge.
Brought to you by GeoDataVision and M&M Consulting
Jun 23, 2022
Jun 23, 2022
19 min
Jun 2, 2022
Jun 2, 2022
17 min
Many bankers are casual about understanding the different bank size categories in the application of the CRA regulations. But transitioning from one size category to another has profound implications that banks need to understand and prepare for. In this podcast CRA expert Len Suzio goes beyond explaining the different size categories. He explains what happens and when it happens as a bank moves from one size category to another.
Brought to you by GeoDataVision and M&M Consulting
May 20, 2022
May 20, 2022
9 min
This podcast will give you a peak inside the current regulatory arena.
Brought to you by GeoDataVision and M&M Consulting