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The Compliance 911 Show

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.

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Episodes

Monday Feb 07, 2022

Cyber Security Risk Reminders Headed into Holiday season and a peak into 2022 risk management hot topics

Monday Feb 07, 2022

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

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  • Download 51

Wednesday Jan 19, 2022

UDAAP an emerging hot topic.

Wednesday Jan 19, 2022

This podcast will highlight the challenges and regulatory expectations with UDAAP. Brought to you by GeoDataVision and M&M Consulting

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  • Download 109

Friday Jan 07, 2022

Should a Bank Voluntarily Report its CRA data? Here are 7 Good Reasons

Friday Jan 07, 2022

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  

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  • Download 67

Tuesday Dec 28, 2021

Confusion in CRA – the Devil Really is in the Details

Tuesday Dec 28, 2021

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

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  • Download 85

Saturday Dec 11, 2021

Integrating Climate Change risk into your overall ERM

Saturday Dec 11, 2021

This podcast will discuss integrating climate risk into your Enterprise Risk Management framework. Brought to you by GeoDataVision and M&M Consulting

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  • Download 54

Friday Nov 19, 2021

How to prepare for your Fair Lending exam?

Friday Nov 19, 2021

This podcast will cover the Fair Lending exam process and prep. Brought to you by GeoDataVision and M&M Consulting

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  • Download 80

Thursday Nov 04, 2021

What will the new CRA look like?

Thursday Nov 04, 2021

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

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  • Download 83

Monday Oct 18, 2021

What you need to know about Insider Lending.

Monday Oct 18, 2021

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

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  • Download 60

Thursday Sep 30, 2021

The OCC proposes to rescind the 2020 CRA Rule

Thursday Sep 30, 2021

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  

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  • Download 56

Wednesday Sep 15, 2021

More confusion about PPP loans

Wednesday Sep 15, 2021

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    

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  • Download 57
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