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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
Feb 26, 2022
Feb 26, 2022
21 min
This podcast will address minimum due diligence and banking marijuana related businesses and customers.
Brought to you by GeoDataVision and M&M Consulting
Feb 22, 2022
Feb 22, 2022
12 min
This podcast covers CRA practices that nationally recognized CRA expert Len Suzio recommends for every CRA officer and bank to implement.
Brought to you by GeoDataVision and M&M Consulting
Feb 7, 2022
Feb 7, 2022
12 min
This podcast will cover high risk cyber risk areas headed into the holiday season and give you a snapshot of what hot risk topics we will see in 2022.
Brought to you by GeoDataVision and M&M Consulting
Jan 19, 2022
Jan 19, 2022
13 min
This podcast will highlight the challenges and regulatory expectations with UDAAP.
Brought to you by GeoDataVision and M&M Consulting
Jan 7, 2022
Jan 7, 2022
9 min
Learn about why small banks and especially Intermediate-Small Banks should voluntarily report their CRA activity.
Brought to you by GeoDataVision and M&M Consulting
Dec 28, 2021
Dec 28, 2021
13 min
The old saying, "The devil is in the details" really applies to CRA. Listen to CRA expert Len Suzio discuss some of the common mistakes and areas of confusion regarding the Community Reinvestment Act. Don't make the mistakes made by many bankers.
Brought to you by GeoDataVision and M&M Consulting
Dec 11, 2021
Dec 11, 2021
11 min
This podcast will discuss integrating climate risk into your Enterprise Risk Management framework.
Brought to you by GeoDataVision and M&M Consulting
Nov 19, 2021
Nov 19, 2021
18 min
This podcast will cover the Fair Lending exam process and prep.
Brought to you by GeoDataVision and M&M Consulting