Regulatory environment after the historic election and what we learned from the recent TD Bank penalty.
The discussion highlights the potential for regulatory shifts, particularly around CRA and Dodd-Frank 1071, though changes may take 18-24 months. The conversation shifts to the unprecedented $3 billio...
8 Jan 202517min
Navigating the New Compliance Landscape: CRA and Section 1071
Welcome to another insightful episode of the Compliance 911 Show! In this episode, hosts Dean Stockford and Len Suzio dive deep into the challenges and impacts of the simultaneous implementation of th...
4 Dec 202417min
FDIC Advertising & Signage rule changes
In this podcast, Dean Stockford and Len Suzio discuss the recent FDIC Advertising and Signage rule changes, which took effect on April 1, 2024, and aim to modernize compliance requirements to align wi...
4 Dec 202416min
Teaching about the New Community Reinvestment Act with Linda Ezuka
In this episode of the Compliance 911 Show, hosts Dean Stockford and Len Suzio are joined by special guest Linda Ezuka for the second part of their series on the Community Reinvestment Act (CRA). Lind...
14 Nov 202419min
Mastering the Community Reinvestment Act with Linda Ezuka
Welcome to the Compliance 911 Show, where hosts Dean Stockford and Len Suzio dive into the intricacies of the Community Reinvestment Act (CRA) with special guest Linda Ezuka. Linda, the founder of CRA...
17 Okt 202418min
Red Warning on Redlining: Looking Ahead
In Episode 81 of the podcast series "Red Warning on Redlining," Len and Dean continue their discussion with fair lending expert Lori Sommerfield, a partner at Troutman Pepper. They explore the future ...
5 Sep 202419min
Red Warning on Redlining: Looking Back
In Episode 80 of the podcast series on regulatory compliance, Len and Dean discuss the topic of redlining with Lori Sommerfield, a partner at Troutman Pepper, in a new two-part series “Red Warning on ...
14 Aug 202416min
Redlining Isn’t What it Used To Be
In a recent podcast, Len and Dean discuss the June 10 article "Manufacturing Fair Lending" from National Mortgage Professional, which delves into the "Modern Theory of Redlining" introduced by bank r...
31 Juli 202411min
