2023 CRA Rule Repeal: Lessons to be Learned
In the podcast “2023 CRA Rule Repeal: Lessons to be Learned,” Dean Stockford and Len Suzio discuss the potential repeal of the complex 2023 Community Reinvestment Act (CRA) rule and argue that, despit...
18 Kesä 202513min
Importance of Compliance Management in times of transition
In this episode, Dean and Len discuss the critical role of compliance management systems (CMS) within financial institutions, especially during periods of regulatory change and uncertainty. They empha...
4 Kesä 202518min
The fatal flaws in the 2023 CRA rule
In Podcast 95, Len and Dean delve into the critical flaws of the 2023 Community Reinvestment Act (CRA) rule, emphasizing its detrimental impact on banks and communities. Len highlights the rule's excl...
21 Touko 202516min
Fraud, the silent epidemic
In Episode 94 of their podcast series, Len and Dean discuss the pervasive issue of bank fraud, highlighting its various forms and staggering financial impacts. They cover topics such as credit card fr...
7 Touko 202512min
Predictions regarding the 2023 CRA Rule and Section 1071 and how to prepare for expected developments
In this podcast, Len and Dean discuss the potential impact of regulatory changes under the Trump Administration, particularly focusing on the 2023 Community Reinvestment Act (CRA) rule and Section 107...
11 Huhti 202512min
Elder Financial Exploitation
In this podcast episode, Len and Dean discuss a recent Joint Statement from regulators on "Elder Financial Exploitation." They explore the challenges financial institutions (FIs) face in protecting se...
11 Huhti 202515min
Third-Party Risk The competitive world of banking struggles to keep up with technological advances, particularly in a regulatory environment.
In this podcast, the hosts discuss the importance of managing third-party risk for financial institutions. They highlight how institutions rely on external providers for technological innovation and o...
19 Maalis 202514min
Changes in the Evolving approach to redlining
In this podcast, Dean and Len discuss potential regulatory changes in 2025, particularly concerning the Community Reinvestment Act (CRA) and Section 1071 of Dodd-Frank. Len outlines five ways regulati...
7 Maalis 202516min
