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
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 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
Overdraft Protection Programs and UDAAP implications
This podcast discusses recent enforcement issues with Overdraft programs and UDAAP implications. Brought to you by GeoDataVision and M&M Consulting
16 Apr 202211min
Comparators
For many years bankers have wondered if there is a safe harbor under the various CRA tests but regulators would never comment on or disclose anything in response to questions about this matter. Howeve...
30 Mars 20228min
Climate Risk, an emerging hot topic
This podcast will give you a peek inside the emerging hot topic with regulators for 2022, climate risk. Brought to you by GeoDataVision and M&M Consulting
16 Mars 202211min
PPP Loans: the Final Word
PPP loans may be a thing of the past but they can still have a very big impact on your CRA performance in your next CRA exam. This podcast will cover the big impact PPP loans could have on your CRA pe...
2 Mars 202213min
BSA & Banking Marijuana Related Businesses
This podcast will address minimum due diligence and banking marijuana related businesses and customers. Brought to you by GeoDataVision and M&M Consulting
26 Feb 202221min
