Flood remains compliance challenge
This podcast discusses the persistent compliance challenges financial institutions face with flood insurance requirements. The hosts explain that while the statutory requirements seem straightforward—...
20 Okt 202517min
Disparate Impact Derailed? What EO 14-281 Means for Fair Lending
Hosts Dean Stockford and Len Suzio welcome back attorney Lori Sommerfield, a partner at Troutman Pepper Locke LLP, to continue their two-part discussion of Executive Order 14-281 and its effort to cur...
26 Sep 202516min
Executive Order 14281: The End of Fair Lending Law Enforcement Through Use of the Disparate Impact Legal Theory?
Hosts Dean Stockford and Len Suzio welcome Lori Sommerfield, a partner at Troutman Pepper Locke LLP, to discuss and explain President Trump’s Executive Order 14281 (April 23, 2025), which directs fede...
4 Sep 202522min
Wild Times for the Community Reinvestment Act
Join top CRA experts Doctor Ken Thomas, Len Suzio and Dean Stockford for a wide ranging discussion on the Community Reinvestment Act. The NPR for repeal of the 2023 Rule What to be learned from th...
31 Juli 20251h 23min
Top challenges with Compliance Management
In this episode, Dean and Len focus on the top compliance management challenges financial institutions face in 2025, particularly in data privacy, cybersecurity, AI systems, and anti-money laundering/...
16 Juli 202522min
CFPB Extends Section 1071 Compliance Dates
In Episode 98, Dean and Len discuss the CFPB’s newly announced 2025 Section 1071 Interim Final Rule, which further delays the compliance dates for small business lending data collection and reporting ...
2 Juli 202514min
2023 CRA Rule Repeal: Lessons to be Learned
In the podcast “2023 CRA Rule Repeal: Lessons to be Learned,” Dean Stockford and Len Suzio discuss the potential repeal of the complex 2023 Community Reinvestment Act (CRA) rule and argue that, despit...
18 Juni 202513min
Importance of Compliance Management in times of transition
In this episode, Dean and Len discuss the critical role of compliance management systems (CMS) within financial institutions, especially during periods of regulatory change and uncertainty. They empha...
4 Juni 202518min
