The Compliance 911 Show

This podcast discusses recent enforcement issues with Overdraft programs and UDAAP implications.
 
Brought to you by GeoDataVision and M&M Consulting

For many years bankers have wondered if there is a safe harbor under the various CRA tests but regulators would never comment on or disclose anything in response to questions about this matter. However, the 2020 NPR issued by the FDIC and the OCC and the 2020 ANPR proposed a concept the regulators called "comparators" that established a bright line for minimum performance that would rate as "satisfactory" performance for CRA examination purposes. Listen to CRA expert Len Suzio explain what the concept entails and how it would be calculated. Although not yet adopted, it gives insight into what Len describes as the "unofficial" performance standards.Brought to you by GeoDataVision and M&M Consulting

This podcast will give you a peek inside the emerging hot topic with regulators for 2022, climate risk. 
Brought to you by GeoDataVision and M&M Consulting

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.
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This podcast covers CRA practices that nationally recognized CRA expert Len Suzio recommends for every CRA officer and bank to implement.
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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.
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This podcast will highlight the challenges and regulatory expectations with UDAAP.
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Learn about why small banks and especially Intermediate-Small Banks should voluntarily report their CRA activity.
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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