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....more
Dean Stockford - Len Suzio
All Episodes (73)
From new to old
From new to old
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1. The Texas Court’s Preliminary Injunction Against the 2023 Rule
Apr 23,2024 12:26 -
2. Climate Risk, the emerging risk
Apr 15,2024 17:09 -
3. How to estimate how your performance will look under the new CRA
Mar 26,2024 14:14 -
4. 2024 Regulatory Hot Topics
Mar 16,2024 14:38 -
5. Electronic Funds Transfers-The Investigation Process
Feb 28,2024 12:41 -
6. The Coming Perfect Storm
Feb 20,2024 09:01 -
7. The New CRA II - Retail Lending Test
Jan 31,2024 13:39 -
8. ECOA Credit Denial and the use of AI
Jan 17,2024 11:09 -
9. The New CRA - I
Jan 03,2024 14:25 -
11. The Importance of Assessment Areas
Dec 06,2023 11:53 -
12. Electronic Funds Transfers-The Basics
Nov 22,2023 12:06 -
13. What’s behind the increase in CRA Exam failures?
Nov 08,2023 10:14 -
15. Statistical Measurements of compliance
Oct 11,2023 15:20 -
16. Keeping up with all the new regulations
Sep 27,2023 12:51 -
17. Combatting Redlining Initiative
Sep 13,2023 21:13 -
18. Artificial Intelligence (AI) and Banking
Aug 30,2023 08:19 -
20. Back to ERM Basic
Aug 02,2023 08:15 -
21. Section 1071
Jul 03,2023 13:02 -
22. Fair Lending Examiner Exceptions
Jun 19,2023 12:21 -
23. Community Development under CRA
Jun 05,2023 16:21 -
24. Fair Lending Appraisal Bias
May 22,2023 16:06 -
26. BSA Basics
Apr 24,2023 19:58 -
28. 2023 Regulatory Hot Topics
Mar 17,2023 17:23 -
29. Pending CRA Proposed Rule
Mar 17,2023 13:48 -
33. Maxine Waters CRA Surprise: HR 8833
Nov 02,2022 12:38 -
34. Compliance Management Systems in 2022
Oct 18,2022 18:06 -
35. How is the CRA Rule being enforced in the field?
Oct 05,2022 17:27 -
37. The new 2022 Census Tracts and their Impact on Banks.
Aug 25,2022 13:12 -
40. Urgent The 2022 CRA NPR description
Jun 23,2022 19:43 -
41. Understanding the Bank CRA Size Categories and the Transition Rules
Jun 02,2022 17:16 -
45. Comparators
Mar 30,2022 08:20 -
47. PPP Loans: the Final Word
Mar 02,2022 13:45 -
53. Confusion in CRA – the Devil Really is in the Details
Dec 28,2021 13:19 -
56. What will the new CRA look like?
Nov 04,2021 12:23 -
58. The OCC proposes to rescind the 2020 CRA Rule
Sep 30,2021 15:01 -
59. More confusion about PPP loans
Sep 15,2021 10:16 -
61. A Very Serious and Growing CRA Assessment Area Problem
Aug 16,2021 08:54 -
62. Enterprise Risk Management
Aug 03,2021 09:59 -
63. CRA Tips and Tricks for Intermediate-Small Banks
Aug 03,2021 09:15 -
65. CRA Mistakes
Jun 28,2021 10:01 -
67. Assessment Area delineation your most important CRA decision
May 12,2021 09:40 -
69. What Community Development really means under CRA
Apr 07,2021 10:15 -
71. The Pandemic and CRA
Mar 01,2021 08:14
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.
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