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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
May 12, 2021
May 12, 2021
9 min
Apr 20, 2021
Apr 20, 2021
10 min
This podcast is focused on regulatory changes and regulatory expectations for Fair Lending in 2021.
Brought to you by GeoDataVision and M&M Consulting
Apr 7, 2021
Apr 7, 2021
10 min
Community Development is an important performance requirement for Large Banks and Intermediate-Small banks' performance under CRA. But it is frequently misunderstood because it has a highly technical definition. In this podcast, CRA Expert Len Suzio covers the different technical meanings and precise definitions of Community Development as it is applied for CRA purposes. What exactly is "affordable housing", "community services", "economic development", and "revitalization/stabilization" under CRA? To find out the details listen to this podcast featuring noted CRA expert Len Suzio
Brought to you by GeoDataVision and M&M Consulting
Mar 24, 2021
Mar 24, 2021
9 min
Mar 1, 2021
Mar 1, 2021
8 min
Feb 19, 2021
Feb 19, 2021
8 min
This podcast highlights key areas of concern on CMS as a result of the pandemic. Areas impacted include BSA, Fair Lending, Consumer Regulations.
Brought to you by GeoDataVision and M&M Consulting
Feb 6, 2021
Feb 6, 2021
7 min
This podcast discusses the major changes contained in the Federal Reserve Board's Advanced Notice of Proposed Rule-Making regarding the Community Reinvestment Act. The content of this podcast is time-sensitive. The ANPR was published in October 2020 and comments are due no later than February 16, 2021. It is expected that all 3 federal bank regulators will eventually join in a final rule-making based on the Fed's ANPR.
Brought to you by GeoDataVision and M&M Consulting
To comment at FRB for CRA ANPR simply go to https://www.federalreserve.gov/secure/forms/ElectronicCommentForm.aspx?doc_id=R%2D1723&doc_ver=1
or
E-mail: [email protected]. Be sure to include Docket Number R-1723 and RIN 7100-AF94 in the subject line of the message.