The Compliance 911 Show
Welcome to Compliance 911, a no-nonsense, cut to the point, style show for today’s busy bank and credit union compliance professionals. With this series of bi-weekly shows our goal is to boil down some of today’s hottest regulatory compliance topics in quick and easy to digest 5-10 minute episodes so you can get the information you want and get on with your day. We’ll be discussing topics like CRA, HMDA, Fair Lending, Anti Money Laundering, and so much more. Don’t forget to subscribe and tell a friend about us! Follow M&M Consulting and GeoDataVision us on LinkedIn to get the latest updates.
Episodes
Thursday Jul 08, 2021
Overview of Flood Insurance Requirements
Thursday Jul 08, 2021
Thursday Jul 08, 2021
This podcast provides an overview of requirements for the purchase of mandatory flood insurance.
Brought to you by GeoDataVision and M&M Consulting
Monday Jun 28, 2021
CRA Mistakes
Monday Jun 28, 2021
Monday Jun 28, 2021
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.
Brought to you by GeoDataVision and M&M Consulting
Thursday May 27, 2021
Fair Lending and Commercial Applications
Thursday May 27, 2021
Thursday May 27, 2021
This Podcast will discuss Small Business Lending Data Collection Rulemaking for Fair Lending.
Brought to you by GeoDataVision and M&M Consulting
Wednesday May 12, 2021
Assessment Area delineation your most important CRA decision
Wednesday May 12, 2021
Wednesday May 12, 2021
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!
Brought to you by GeoDataVision and M&M Consulting
Tuesday Apr 20, 2021
Fair Lending in 2021
Tuesday Apr 20, 2021
Tuesday Apr 20, 2021
This podcast is focused on regulatory changes and regulatory expectations for Fair Lending in 2021.
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Wednesday Apr 07, 2021
What Community Development really means under CRA
Wednesday Apr 07, 2021
Wednesday Apr 07, 2021
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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Wednesday Mar 24, 2021
National Defense Act impacts on BSA/AML
Wednesday Mar 24, 2021
Wednesday Mar 24, 2021
This podcast Dean will address key provisions under NDAA that will impact BSA/AML, so everyone is prepared.
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Monday Mar 01, 2021
The Pandemic and CRA
Monday Mar 01, 2021
Monday Mar 01, 2021
In this podcast nationally recognized CRA expert Len Suzio explains the various ways in which the Covid-19 Pandemic affects a bank's CRA responsibilities. Do you know how PPP loans affect your CRA performance? Do you know how the Disaster Declaration impacts Community Development activities? Tune in to listen to Len Suzio give detailed answers to these questions.
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Friday Feb 19, 2021
Compliance Management Systems and COVID
Friday Feb 19, 2021
Friday Feb 19, 2021
This podcast highlights key areas of concern on CMS as a result of the pandemic. Areas impacted include BSA, Fair Lending, Consumer Regulations.
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Saturday Feb 06, 2021
Saturday Feb 06, 2021
This podcast discusses the major changes contained in the Federal Reserve Board's Advanced Notice of Proposed Rule-Making regarding the Community Reinvestment Act. The content of this podcast is time-sensitive. The ANPR was published in October 2020 and comments are due no later than February 16, 2021. It is expected that all 3 federal bank regulators will eventually join in a final rule-making based on the Fed's ANPR.
Brought to you by GeoDataVision and M&M Consulting
To comment at FRB for CRA ANPR simply go to https://www.federalreserve.gov/secure/forms/ElectronicCommentForm.aspx?doc_id=R%2D1723&doc_ver=1
or
E-mail: [email protected]. Be sure to include Docket Number R-1723 and RIN 7100-AF94 in the subject line of the message.