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
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 Sep 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 Aug 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 Aug 202314min
