19.9K
Downloads
119
Episodes
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
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
Nov 4, 2021
Nov 4, 2021
12 min
The OCC is retracting its 2020 CRA Rule and it is expected the Agency will join the FDIC and the Fed when they issue a new joint notice of proposed rule-making for CRA during 2021. So what might the "new modern" CRA look like? There's plenty of insight to be gained by looking at the soon to be retracted OCC Rule and the CRA ANPR published by the Fed late in 2020. The CRA rules regarding CRA Assessment Areas are sure to be changed with the potential to add new "deposit-based" assessment areas. Bank's are likely to be required to geocode deposits and to report more details about their community development activities - and these are only a few of the changes regulators have indicated are coming down the pike. Join Len Suzio of GeoDataVision and Dean Stockford of M&M Consulting to learn more of about the CRA surprises that are heading your way during 2022.
Brought to you by GeoDataVision and M&M Consulting
Oct 18, 2021
Oct 18, 2021
12 min
What you need to know about Insider Lending. This podcast will highlight the important aspects of insider lending.
Brought to you by GeoDataVision and M&M Consulting
Sep 30, 2021
Sep 30, 2021
15 min
The OCC has now issued a Notice of Proposed Rule Making regarding the OCC's 2020 CRA Rule. The NPR proposes rescinding the 2020 Rule, but retaining some of its elements. The Public Comment Period ends October 29. This podcast discusses the NPR and identifies what banks may want to submit before the comment deadline.
Brought to you by GeoDataVision and M&M Consulting