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
Sep 15, 2021
Sep 15, 2021
10 min
There continues to be much confusion about PPP loans and their impact on CRA Performance Evaluations. Nationally recognized CRA expert Len Suzio explains the various ways in which PPP lending can significantly impact a bank's CRA performance rating. Whether its community development performance or the small business lending "borrower characteristics" test, Len covers the bases to help bankers understand exactly how PPP lending can and will affect your next CRA exam
Brought to you by GeoDataVision and M&M Consulting
Aug 31, 2021
Aug 31, 2021
14 min
This podcast will address the technical regulatory provisions for treatment of credit applications under ECOA/FHA.
Brought to you by GeoDataVision and M&M Consulting
Aug 16, 2021
Aug 16, 2021
8 min
In this podcast CRA expert, Len Suzio talks about the growing number of banks that fail to pass the Assessment Area ratio test and the negative implications for their entire CRA performance rating. More and more community banks are adopting regional and in some cases, national loan markets seriously diluting the ratio. Examiners' CRA manuals state that a bank cannot be rated "satisfactory" with less than 50% of their loans within their Assessment Areas. Learn about what this means and how to address the problem should your bank be pursuing a similar non-traditional marketing strategy.
Brought to you by GeoDataVision and M&M Consulting
Aug 3, 2021
Aug 3, 2021
9 min
This session on Enterprise risk management (ERM) includes the methods and processes used by financial institutions to manage risks and seize opportunities related to the achievement of their objectives.
Brought to you by GeoDataVision and M&M Consulting
Aug 3, 2021
Aug 3, 2021
9 min
Jul 8, 2021
Jul 8, 2021
12 min
This podcast provides an overview of requirements for the purchase of mandatory flood insurance.
Brought to you by GeoDataVision and M&M Consulting
Jun 28, 2021
Jun 28, 2021
10 min
May 27, 2021
May 27, 2021
11 min
This Podcast will discuss Small Business Lending Data Collection Rulemaking for Fair Lending.
Brought to you by GeoDataVision and M&M Consulting