The Compliance 911 Show

In this podcast CRA expert, Len Suzio talks about the growing number of banks that fail to pass the Assessment Area ratio test and the negative implications for their entire CRA performance rating. More and more community banks are adopting regional and in some cases, national loan markets seriously diluting the ratio. Examiners' CRA manuals state that a bank cannot be rated "satisfactory" with less than 50% of their loans within their Assessment Areas. Learn about what this means and how to address the problem should your bank be pursuing a similar non-traditional marketing strategy.
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This session on Enterprise risk management (ERM) includes the methods and processes used by financial institutions to manage risks and seize opportunities related to the achievement of their objectives.
 
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In this podcast CRA expert Len Suzio shares some tips for Intermediate-Small Banks for CRA purposes. Len reviews the difference between Large Bank CRA examination standards and ISB standards and he shows how ISB's can avoid the Community Development trap. Len also explains the one circumstance in which ISB examination standards may be preferable for ISB's.
 
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This podcast provides an overview of requirements for the purchase of mandatory flood insurance.
 
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In this podcast, Len Suzio identifies some of the more serious and common CRA mistakes made by banks and explains the troubles they lead to. Lack of preparation for a CRA exam, careless Assessment Area delineation and misunderstanding Community Development all can lead to big problems.
 
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This Podcast will discuss Small Business Lending Data Collection Rulemaking for Fair Lending.
 
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CRA expert Len Suzio explains why how you delineate your Assessment Area affects not only your results, but the standards against which you will be compared. Don't determine your Assessment Area until you know how it will affect your performance expectations!
 
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This podcast is focused on regulatory changes and regulatory expectations for Fair Lending in 2021.
 
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Community Development is an important performance requirement for Large Banks and Intermediate-Small banks' performance under CRA. But it is frequently misunderstood because it has a highly technical definition. In this podcast, CRA Expert Len Suzio covers the different technical meanings and precise definitions of Community Development as it is applied for CRA purposes. What exactly is "affordable housing", "community services", "economic development", and "revitalization/stabilization" under CRA? To find out the details listen to this podcast featuring noted CRA expert Len Suzio
 
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This podcast Dean will address key provisions under NDAA that will impact BSA/AML, so everyone is prepared.
 
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