19 episodes

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.

The Compliance 911 Show Dean Stockford - Len Suzio

    • Business
    • 5.0 • 5 Ratings

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.

    How to prepare for your Fair Lending exam?

    How to prepare for your Fair Lending exam?

    This podcast will cover the Fair Lending exam process and prep.


    Brought to you by GeoDataVision and M&M Consulting

    • 18 min
    What will the new CRA look like?

    What will the new CRA look like?

    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

    • 12 min
    What you need to know about Insider Lending.

    What you need to know about Insider Lending.

    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

    • 12 min
    The OCC proposes to rescind the 2020 CRA Rule

    The OCC proposes to rescind the 2020 CRA Rule

    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


     

    • 15 min
    More confusion about PPP loans

    More confusion about PPP loans

    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


     


     

    • 10 min
    ECOA/FHA

    ECOA/FHA

    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

    • 14 min

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