The Compliance 911 Show
By Dean Stockford - Len Suzio
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Image by Dean Stockford - Len Suzio
Category: Management
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Episodes: 73
Description
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.
| Episode | Date |
|---|---|
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The Texas Court’s Preliminary Injunction Against the 2023 Rule
|
Apr 23, 2024 |
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Climate Risk, the emerging risk
|
Apr 15, 2024 |
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How to estimate how your performance will look under the new CRA
|
Mar 26, 2024 |
|
2024 Regulatory Hot Topics
|
Mar 16, 2024 |
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Electronic Funds Transfers-The Investigation Process
|
Feb 28, 2024 |
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The Coming Perfect Storm
|
Feb 20, 2024 |
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The New CRA II - Retail Lending Test
|
Jan 31, 2024 |
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ECOA Credit Denial and the use of AI
|
Jan 17, 2024 |
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The New CRA - I
|
Jan 03, 2024 |
|
Reg. CC-Funds Availability, it ’s a good time to revisit the hold provisions and timing for Reg. CC.
|
Dec 20, 2023 |
|
The Importance of Assessment Areas
|
Dec 06, 2023 |
|
Electronic Funds Transfers-The Basics
|
Nov 22, 2023 |
|
What’s behind the increase in CRA Exam failures?
|
Nov 08, 2023 |
|
Electronic Funds Transfers-what you need to know when using cash applications such as Venmo
|
Oct 30, 2023 |
|
Statistical Measurements of compliance
|
Oct 11, 2023 |
|
Keeping up with all the new regulations
|
Sep 27, 2023 |
|
Combatting Redlining Initiative
|
Sep 13, 2023 |
|
Artificial Intelligence (AI) and Banking
|
Aug 30, 2023 |
|
Unveiling the Implications: How Section 1071 Reshapes Community Reinvestment Act Reporting
|
Aug 21, 2023 |
|
Back to ERM Basic
|
Aug 02, 2023 |
|
Section 1071
|
Jul 03, 2023 |
|
Fair Lending Examiner Exceptions
|
Jun 19, 2023 |
|
Community Development under CRA
|
Jun 05, 2023 |
|
Fair Lending Appraisal Bias
|
May 22, 2023 |
|
Impending Changes to CRA & imminent publication of Dodd-Frank Section 1071 Rule
|
Apr 25, 2023 |
|
BSA Basics
|
Apr 24, 2023 |
|
REMA’s: Their Use and Abuse by Regulators in the war against redlining
|
Apr 05, 2023 |
|
2023 Regulatory Hot Topics
|
Mar 17, 2023 |
|
Pending CRA Proposed Rule
|
Mar 17, 2023 |
|
While Fair Lending remains a hot topic, do not forget about the technical provisions of ECOA and FHA.
|
Feb 10, 2023 |
|
The coming Climate Risk Regulations
|
Dec 27, 2022 |
|
Overdraft programs and Junk fees, what you need to know
|
Dec 19, 2022 |
|
Maxine Waters CRA Surprise: HR 8833
|
Nov 02, 2022 |
|
Compliance Management Systems in 2022
|
Oct 18, 2022 |
|
How is the CRA Rule being enforced in the field?
|
Oct 05, 2022 |
|
Fair Lending remains are of interest for regulators
|
Sep 14, 2022 |
|
The new 2022 Census Tracts and their Impact on Banks.
|
Aug 25, 2022 |
|
UDAAP and CFPB Application of Unfairness`
|
Jul 20, 2022 |
|
Flood Violations Continue to Surge
|
Jul 06, 2022 |
|
Urgent 🔥🔥The 2022 CRA NPR description🔥🔥
|
Jun 23, 2022 |
|
Understanding the Bank CRA Size Categories and the Transition Rules
|
Jun 02, 2022 |
|
Peak inside Fair Lending regulatory enforcement for 2022
|
May 20, 2022 |
|
A new insight into PPP loans and their potential impact on CRA performance
|
May 03, 2022 |
|
Overdraft Protection Programs and UDAAP implications
|
Apr 16, 2022 |
|
Comparators
|
Mar 30, 2022 |
|
Climate Risk, an emerging hot topic
|
Mar 16, 2022 |
|
PPP Loans: the Final Word
|
Mar 02, 2022 |
|
BSA & Banking Marijuana Related Businesses
|
Feb 26, 2022 |
|
Important CRA Resolutions for 2022
|
Feb 22, 2022 |
|
Cyber Security Risk Reminders Headed into Holiday season and a peak into 2022 risk management hot topics
|
Feb 07, 2022 |
|
UDAAP an emerging hot topic.
|
Jan 19, 2022 |
|
Should a Bank Voluntarily Report its CRA data? Here are 7 Good Reasons
|
Jan 07, 2022 |
|
Confusion in CRA – the Devil Really is in the Details
|
Dec 28, 2021 |
|
Integrating Climate Change risk into your overall ERM
|
Dec 11, 2021 |
|
How to prepare for your Fair Lending exam?
|
Nov 19, 2021 |
|
What will the new CRA look like?
|
Nov 04, 2021 |
|
What you need to know about Insider Lending.
|
Oct 18, 2021 |
|
The OCC proposes to rescind the 2020 CRA Rule
|
Sep 30, 2021 |
|
More confusion about PPP loans
|
Sep 15, 2021 |
|
ECOA/FHA
|
Aug 31, 2021 |
|
A Very Serious and Growing CRA Assessment Area Problem
|
Aug 16, 2021 |
|
Enterprise Risk Management
|
Aug 03, 2021 |
|
CRA Tips and Tricks for Intermediate-Small Banks
|
Aug 03, 2021 |
|
Overview of Flood Insurance Requirements
|
Jul 08, 2021 |
|
CRA Mistakes
|
Jun 28, 2021 |
|
Fair Lending and Commercial Applications
|
May 27, 2021 |
|
Assessment Area delineation your most important CRA decision
|
May 12, 2021 |
|
Fair Lending in 2021
|
Apr 20, 2021 |
|
What Community Development really means under CRA
|
Apr 07, 2021 |
|
National Defense Act impacts on BSA/AML
|
Mar 24, 2021 |
|
The Pandemic and CRA
|
Mar 01, 2021 |
|
Compliance Management Systems and COVID
|
Feb 19, 2021 |
|
Major changes contained in the Federal Reserve Board's Advanced Notice of Proposed Rule-Making regarding the Community Reinvestment Act.
|
Feb 06, 2021 |