The Texas Court’s Preliminary Injunction Against the 2023 Rule
In Podcast 73, Dean and Len discuss a recent preliminary injunction issued by a Texas federal judge against the 2023 Community Reinvestment Act (CRA) rule. This injunction has halted the implementatio...
23 Huhti 202412min
Climate Risk, the emerging risk
This episode of the podcast, focusing on climate risk as an emerging regulatory compliance issue, features a dialogue between Len and Dean. They discuss how climate-related risks, especially in the fi...
15 Huhti 202417min
How to estimate how your performance will look under the new CRA
Podcast #71 discusses how banks can estimate their performance under the new Community Reinvestment Act (CRA) rules. Len highlights bankers' concerns about the increased difficulty in passing the CRA ...
26 Maalis 202414min
2024 Regulatory Hot Topics
Episode 70 of "Compliance 911, show" titled "2024 Regulatory Hot Topics," discusses the major regulatory challenges facing financial institutions in 2024. Hosts Len and Dean mark their 70th episode, r...
16 Maalis 202414min
Electronic Funds Transfers-The Investigation Process
Episode 68 of the podcast discusses the investigation process for Electronic Funds Transfers (EFT) under the Electronic Fund Transfer Act. The hosts, Dean and Len, emphasize the importance of consumer...
28 Helmi 202412min
The Coming Perfect Storm
Podcast #69, "The Coming Perfect Storm," features a discussion between Dean and Len Suzio about new regulatory challenges for the banking sector. Len highlights the implications of two key regulations...
20 Helmi 20249min
The New CRA II - Retail Lending Test
"The New CRA" features a discussion between Dean Stockford and Len Suzio about the recent changes in the Community Reinvestment Act (CRA) regulations. Len has dedicated significant time to understandi...
31 Tammi 202413min
ECOA Credit Denial and the use of AI
In this podcast, Dean and Len discuss the September guidance from the CFPB concerning the Equal Credit Opportunity Act (ECOA), credit denials, and Artificial Intelligence (AI). The guidance emphasizes...
17 Tammi 202411min
