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 Mar 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 Mar 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 Feb 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 Des 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 Des 20229min
Maxine Waters CRA Surprise: HR 8833
Congresswoman Maxine Waters has submitted legislation that would amend the original Community Reinvestment Act in radical ways. Learn about her proposal for mandatory "Community Advisory Committees" a...
2 Nov 202212min
Compliance Management Systems in 2022
This podcast focuses on Compliance Management Systems. With everything coming at us from CRA, Fair Lending and UDAAP, it is imperative that financial institutions revisit CMS to ensure effective manag...
18 Okt 202218min
How is the CRA Rule being enforced in the field?
In this podcast, CRA expert Len Suzio explains how the CRA is being applied in the field with respect to Assessment Areas. The trend is for regulators to insist on expanded Assessment Areas which can ...
5 Okt 202217min
