The Compliance 911 Show

PPP loans may be a thing of the past but they can still have a very big impact on your CRA performance in your next CRA exam. This podcast will cover the big impact PPP loans could have on your CRA performance rating and what you can still do to maximize that impact.
 
Brought to you by GeoDataVision and M&M Consulting

This podcast will address minimum due diligence and banking marijuana related businesses and customers.
Brought to you by GeoDataVision and M&M Consulting

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

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

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

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
 

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

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

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

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