Combatting Redlining Initiative
In this podcast episode, Len Suzio and Dean Stockford discuss the implications of the DOJ’s “Combatting Redlining Initiative" that was announced in 2021 and the ensuing increase in redlining referrals...
13 Syys 202321min
Artificial Intelligence (AI) and Banking
In this podcast episode, Len Suzio and Dean Stockford discuss the unregulated use of Artificial Intelligence (AI) in the banking industry. Dean brings up how, amidst the focus on fair lending and Unfa...
30 Elo 20238min
Unveiling the Implications: How Section 1071 Reshapes Community Reinvestment Act Reporting
In this podcast episode, Dean and Len discuss the implications of the new Section 1071 rule, which extends beyond the banking community. Len highlights that the number of reporters under Section 1071 ...
21 Elo 202314min
Back to ERM Basic
In a podcast, hosts Len and Dean discussed the heightened focus on Enterprise Risk Management (ERM) within financial institutions. They highlighted the regulatory pressure spurred by issues like compl...
2 Elo 20238min
Section 1071
In this podcast episode, Dean and Len discuss the Section 1071 Rule, which is the hottest regulatory topic in the financial industry. Len provides an overview of the rule and its implications for lend...
3 Heinä 202313min
Fair Lending Examiner Exceptions
This podcast episode discusses Fair Lending and focuses on examiner comments and specific examples of issues from regulators. The hosts, Len and Dean, discuss a scenario where a Compliance Officer or ...
19 Kesä 202312min
Community Development under CRA
In this episode of Podcast 51, hosts Dean and Len discuss the complexities of community development under the Community Reinvestment Act (CRA). They outline the four different definitions that qualify...
5 Kesä 202316min
Fair Lending Appraisal Bias
In Episode 50 Len and Dean explore the issue of Fair Lending as it relates to appraisal bias. This emerging issue can lead to illegal discrimination within the appraisal process, impacting generationa...
22 Touko 202316min
