The Compliance 911 Show

Climate Risk Regulations are Coming. Learn what regulators are doing and how you can identify climate risk for 19 different natural hazards  for your bank.
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Overdraft programs and Junk fees, what you need to know featuring Dean Stockford and Len Suzio.
 
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Congresswoman Maxine Waters has submitted legislation that would amend the original Community Reinvestment Act in radical ways. Learn about her proposal for mandatory "Community Advisory Committees" and their role with bank management as well as other radical aspects of the proposed legislation in this broadcast.
 
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This podcast focuses on Compliance Management Systems. With everything coming at us from CRA, Fair Lending and UDAAP, it is imperative that financial institutions revisit CMS to ensure effective management.
 
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In this podcast, CRA expert Len Suzio explains how the CRA is being applied in the field with respect to Assessment Areas. The trend is for regulators to insist on expanded Assessment Areas which can dramatically increase the potential for failing a CRA exam due to inflated and unrealistic performance standards associated with Assessment Areas that a bank's branch network is not structured to serve. Don't miss this important topic. Be prepared for regulator pressure on your Assessment Area configuration!
Brought to you by GeoDataVision and M&M Consulting

Fair Lending remains a hot area of interest for regulator’s.
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This podcast covers the implementation of the new 2020 Census tracts effective January 1, 2022. It covers the impact of the new tracts for CRA in terms of the Community Reinvestment Act and Fair Lending. The new tracts are effective retroactive to the beginning of 2022.
 
Brought to you by GeoDataVision and M&M Consulting

This podcast will discuss the CFPB’s new application of Unfairness under UDAAP.
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This podcast will highlight ongoing flood issues as violations continue to surge.
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This podcast addresses the most significant aspects of the 2022 CRA NPR, including the projected 500% increase in CRA Exam failure rates detailed in the NPR. In the podcast noted CRA expert Len Suzio discusses the "Double Jeopardy" for Intermediate banks and the "Double Whammy" for Large banks including the most radical changes in Assessment Area delineation and the "Calibrated" performance rating scale. Mr. Suzio warns about the 500% increase in CRA exam failure rates projected by the Agencies based on the implementation of the NPR and what are the factors precipitating such an adverse impact. This is a must-listen-to podcast for every bank and bank compliance officer.
 
Sign up for webinar https://mandm.consulting/cra-npr2022/
 
Brought to you by GeoDataVision and M&M Consulting