The New CRA - I
In Podcast #65 titled "The New CRA", Dean and Len discuss the recent changes introduced in the new Community Reinvestment Act (CRA) published just over a week ago. Len highlights three significant cha...
3 Jan 202414min
Reg. CC-Funds Availability, it ’s a good time to revisit the hold provisions and timing for Reg. CC.
In episode 64 of the Compliance 911 podcast, hosts Len Suzio and Dean Stockford discuss the intricacies of Reg. CC, a regulation that deals with funds availability. Dean emphasizes the importance of u...
20 Des 202312min
The Importance of Assessment Areas
In the podcast, Len Suzio from GeoDataVision LLC and Dean Stockford of M&M Consulting delve into the topic of CRA (Community Reinvestment Act) Assessment Area delineation. Len emphasizes the critical ...
6 Des 202311min
Electronic Funds Transfers-The Basics
Episode 62 of the podcast delves into the intricacies of Electronic Funds Transfers, primarily focusing on the basics of Regulation E (Reg. E) Error Resolution provisions and their stringent timelines...
22 Nov 202312min
What’s behind the increase in CRA Exam failures?
On a broadcast hosted by Dean Stockford, Len Suzio highlights the increase in adverse Community Reinvestment Act (CRA) ratings for banks in the first half of 2023. An article from Standard & Poor indi...
8 Nov 202310min
Electronic Funds Transfers-what you need to know when using cash applications such as Venmo
Len and Dean focus on Electronic Funds Transfers, particularly person-to-person (P2P) payment apps like Venmo, Apple Pay, and Zelle. Dean elaborates on the December 2021 update by the CFPB to the Reg....
30 Okt 202312min
Statistical Measurements of compliance
In this podcast episode, Dean and Len delve into pivotal questions concerning regulatory compliance in the banking sector. Len highlights the two primary questions every compliance and risk officer sh...
11 Okt 202315min
Keeping up with all the new regulations
In this podcast episode, Len and Dean discuss the challenges compliance officers face in keeping up with regulatory changes and guidance. They mention various regulations and topics that have been cov...
27 Sep 202312min
