The Compliance 911 Show

The Compliance 911 Show

Welcome to Compliance 911, a no-nonsense, cut to the point, style show for today’s busy bank and credit union compliance professionals. With this series of bi-weekly shows our goal is to boil down some of today’s hottest regulatory compliance topics in quick and easy to digest 5-10 minute episodes so you can get the information you want and get on with your day. We’ll be discussing topics like CRA, HMDA, Fair Lending, Anti Money Laundering, and so much more. Don’t forget to subscribe and tell a friend about us! Follow M&M Consulting and GeoDataVision us on LinkedIn to get the latest updates.

Den här podcasten är hämtad från ett öppet RSS-flöde och publiceras inte av Podme. Den kan innehålla reklam.

Avsnitt(100)

Maxine Waters CRA Surprise: HR 8833

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

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?

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

Fair Lending remains are of interest for regulators

Fair Lending remains are of interest for regulators

Fair Lending remains a hot area of interest for regulator’s. Brought to you by GeoDataVision and M&M Consulting

14 Sep 202217min

The new 2022 Census Tracts and their Impact on Banks.

The new 2022 Census Tracts and their Impact on Banks.

This podcast covers the implementation of the new 2020 Census tracts effective January 1, 2022. It covers the impact of the new tracts for CRA in terms of the Community Reinvestment Act and Fair Lendi...

25 Aug 202213min

UDAAP and CFPB Application of Unfairness`

UDAAP and CFPB Application of Unfairness`

This podcast will discuss the CFPB’s new application of Unfairness under UDAAP. Brought to you by GeoDataVision and M&M Consulting

20 Juli 202219min

Flood Violations Continue to Surge

Flood Violations Continue to Surge

This podcast will highlight ongoing flood issues as violations continue to surge. Brought to you by GeoDataVision and M&M Consulting

6 Juli 202215min

Urgent 🔥🔥The 2022 CRA NPR description🔥🔥

Urgent 🔥🔥The 2022 CRA NPR description🔥🔥

This podcast addresses the most significant aspects of the 2022 CRA NPR, including the projected 500% increase in CRA Exam failure rates detailed in the NPR. In the podcast noted CRA expert Len Suzio ...

23 Juni 202219min

Populärt inom Business & ekonomi

framgangspodden
rss-jossan-nina
rss-borsens-finest
varvet
24fragor
uppgang-och-fall
avanzapodden
badfluence
rss-inga-dumma-fragor-om-pengar
svd-tech-brief
bathina-en-podcast
lastbilspodden
fill-or-kill
rss-dagen-med-di
rikatillsammans-om-privatekonomi-rikedom-i-livet
tabberaset
affarsvarlden
rss-hos-psykologen
borsmorgon
rss-kort-lang-analyspodden-fran-di