The Compliance 911 Show

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

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

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
 

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
 
 

This podcast will address the technical regulatory provisions for treatment of credit applications under ECOA/FHA.
 
Brought to you by GeoDataVision and M&M Consulting