Impending Changes to CRA & imminent publication of Dodd-Frank Section 1071 Rule
In Podcast 49, Dean Stockford and Len Suzio discuss the impending changes to the Community Reinvestment Act (CRA) and the imminent publication of the Dodd-Frank Section 1071 Rule. The CRA Rule's publi...
25 Huhti 202312min
BSA Basics
In this podcast episode, Len Suzio and Dean Stockford discuss the basics of the Bank Secrecy Act (BSA) and the importance of having a sound BSA program. They break down the extensive provisions of the...
24 Huhti 202319min
REMA’s: Their Use and Abuse by Regulators in the war against redlining
In this podcast, Len Suzio discusses his concerns about the threat posed to banks by the misuse of the concept of Reasonably Expected Market Areas (REMA) by regulators in their fight against redlining...
5 Huhti 202312min
2023 Regulatory Hot Topics
In Episode 46 of the podcast series, Len and Dean discuss the 2023 regulatory hot topics facing financial institutions. They touch on multiple re-presentment fees, Dodd-Frank 1071 and its implications...
17 Maalis 202317min
Pending CRA Proposed Rule
This podcast deals with the big problems in the proposed CRA Rule. In it we discuss the 3 possible grounds for legal challenge if the Rule should be adopted as proposed. We also talk about the 3 most ...
17 Maalis 202313min
While Fair Lending remains a hot topic, do not forget about the technical provisions of ECOA and FHA.
While Fair Lending remains a hot topic, do not forget about the technical provisions of ECOA and FHA. Brought to you by GeoDataVision and M&M Consulting
10 Helmi 202323min
The coming Climate Risk Regulations
Climate Risk Regulations are Coming. Learn what regulators are doing and how you can identify climate risk for 19 different natural hazards for your bank. Brought to you by GeoDataVision and M&M Cons...
27 Joulu 202213min
Overdraft programs and Junk fees, what you need to know
Overdraft programs and Junk fees, what you need to know featuring Dean Stockford and Len Suzio. Brought to you by GeoDataVision and M&M Consulting
19 Joulu 20229min
