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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Overdraft Protection Programs and UDAAP implications

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

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

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: 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

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

Important CRA Resolutions for 2022

Important CRA Resolutions for 2022

This podcast covers CRA practices that nationally recognized CRA expert Len Suzio recommends for every CRA officer and bank to implement. Brought to you by GeoDataVision and M&M Consulting

22 Feb 202212min

Cyber Security Risk Reminders Headed into Holiday season and a peak into 2022 risk management hot topics

Cyber Security Risk Reminders Headed into Holiday season and a peak into 2022 risk management hot topics

This podcast will cover high risk cyber risk areas headed into the holiday season and give you a snapshot of what hot risk topics we will see in 2022. Brought to you by GeoDataVision and M&M Consultin...

7 Feb 202212min

UDAAP an emerging hot topic.

UDAAP an emerging hot topic.

This podcast will highlight the challenges and regulatory expectations with UDAAP. Brought to you by GeoDataVision and M&M Consulting

19 Jan 202213min

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