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.

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Avsnitt(100)

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

Understanding the Bank CRA Size Categories and the Transition Rules

Understanding the Bank CRA Size Categories and the Transition Rules

Many bankers are casual about understanding the different bank size categories in the application of the CRA regulations. But transitioning from one size category to another has profound implications ...

2 Juni 202217min

Peak inside Fair Lending regulatory enforcement for 2022

Peak inside Fair Lending regulatory enforcement for 2022

This podcast will give you a peak inside the current regulatory arena. Brought to you by GeoDataVision and M&M Consulting

20 Maj 20229min

A new insight into PPP loans and their potential impact on CRA performance

A new insight into PPP loans and their potential impact on CRA performance

A new insight into PPP loans reveals that it may be easier to substantiate them as qualified community development loans. One of the 4 different definitions of community development under CRA is the "...

3 Maj 20228min

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