Main Street Banking: A Podcast for Community Bankers

Consumer Compliance Exam Cliff Notes


Listen Later

Why do a podcast episode on the template from the FDIC for consumer compliance exam? Well, for one...they give you the answer to the exam. They, literally, put out what the form looks like and what they're looking for. In my college classes, I'm not the most difficult professor on earth...but even I don't go that far.
The main reason is that the old cliche is true...compliance is everyone's responsibility. Just because you are not a compliance officer, doesn't mean you don't have some role to play here. If you know what the examiners are going to ask your management, then you're going to know what management is going to be asking of you...in about 2 seconds after they are asked themselves.
And the best part is...this is all publicly available information. I didn't sneak into the FDIC archives Tom Cruise-style and steal these. They emailed these out to the email list. I'll attach the files on the show page.
Don't forget to check out our sponsor, ICBA Securities, at https://www.icba.org/icba-securities
...more
View all episodesView all episodes
Download on the App Store

Main Street Banking: A Podcast for Community BankersBy Barret School of Banking

  • 4.8
  • 4.8
  • 4.8
  • 4.8
  • 4.8

4.8

25 ratings


More shows like Main Street Banking: A Podcast for Community Bankers

View all
Money Guy Show by Brian Preston and Bo Hanson

Money Guy Show

3,194 Listeners

WSJ What’s News by The Wall Street Journal

WSJ What’s News

4,324 Listeners

Marketplace by Marketplace

Marketplace

8,665 Listeners

Motley Fool Money by The Motley Fool

Motley Fool Money

3,195 Listeners

Odd Lots by Bloomberg

Odd Lots

1,906 Listeners

Fintech Insider Podcast by 11:FS by 11:FS

Fintech Insider Podcast by 11:FS

182 Listeners

How Leaders Lead with David Novak by David Novak

How Leaders Lead with David Novak

566 Listeners

ABA Banking Journal Podcast by American Bankers Association

ABA Banking Journal Podcast

62 Listeners

Animal Spirits Podcast by The Compound

Animal Spirits Podcast

1,993 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

5,960 Listeners

Squawk Pod by CNBC

Squawk Pod

551 Listeners

Banking with Interest by IntraFi

Banking with Interest

110 Listeners

The Community Bank Podcast by SouthState Correspondent Division

The Community Bank Podcast

42 Listeners

Moody's Talks - Inside Economics by Moody's Analytics

Moody's Talks - Inside Economics

295 Listeners

WSJ's Take On the Week by The Wall Street Journal

WSJ's Take On the Week

127 Listeners