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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 som... more
FAQs about The Compliance 911 Show:How many episodes does The Compliance 911 Show have?The podcast currently has 120 episodes available.
December 11, 2021Integrating Climate Change risk into your overall ERMThis podcast will discuss integrating climate risk into your Enterprise Risk Management framework.Brought to you by GeoDataVision and M&M Consulting...more12minPlay
November 19, 2021How 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...more19minPlay
November 04, 2021What 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...more13minPlay
October 18, 2021What 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...more13minPlay
September 30, 2021The OCC proposes to rescind the 2020 CRA RuleThe 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 ...more16minPlay
September 15, 2021More confusion about PPP loansThere 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 examBrought to you by GeoDataVision and M&M Consulting ...more11minPlay
August 31, 2021ECOA/FHAThis podcast will address the technical regulatory provisions for treatment of credit applications under ECOA/FHA. Brought to you by GeoDataVision and M&M Consulting...more15minPlay
August 16, 2021A Very Serious and Growing CRA Assessment Area ProblemIn 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.Brought to you by GeoDataVision and M&M Consulting...more9minPlay
August 03, 2021Enterprise Risk ManagementThis 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. Brought to you by GeoDataVision and M&M Consulting...more10minPlay
August 03, 2021CRA Tips and Tricks for Intermediate-Small BanksIn 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. Brought to you by GeoDataVision and M&M Consulting...more10minPlay
FAQs about The Compliance 911 Show:How many episodes does The Compliance 911 Show have?The podcast currently has 120 episodes available.