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The Compliance 911 Show

Education Podcasts

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.

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.

Location:

United States

Description:

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.

Language:

English


Episodes

Fair Lending in 2021

4/20/2021
This podcast is focused on regulatory changes and regulatory expectations for Fair Lending in 2021. Brought to you by GeoDataVision and M&M Consulting

Duration:00:10:58

What Community Development really means under CRA

4/7/2021
Community Development is an important performance requirement for Large Banks and Intermediate-Small banks' performance under CRA. But it is frequently misunderstood because it has a highly technical definition. In this podcast, CRA Expert Len Suzio covers the different technical meanings and precise definitions of Community Development as it is applied for CRA purposes. What exactly is "affordable housing", "community services", "economic development", and "revitalization/stabilization"...

Duration:00:10:15

National Defense Act impacts on BSA/AML

3/24/2021
This podcast Dean will address key provisions under NDAA that will impact BSA/AML, so everyone is prepared. Brought to you by GeoDataVision and M&M Consulting

Duration:00:09:19

The Pandemic and CRA

3/1/2021
In this podcast nationally recognized CRA expert Len Suzio explains the various ways in which the Covid-19 Pandemic affects a bank's CRA responsibilities. Do you know how PPP loans affect your CRA performance? Do you know how the Disaster Declaration impacts Community Development activities? Tune in to listen to Len Suzio give detailed answers to these questions. Brought to you by GeoDataVision and M&M Consulting

Duration:00:08:14

Compliance Management Systems and COVID

2/19/2021
This podcast highlights key areas of concern on CMS as a result of the pandemic. Areas impacted include BSA, Fair Lending, Consumer Regulations. Brought to you by GeoDataVision and M&M Consulting

Duration:00:08:43

Major changes contained in the Federal Reserve Board's Advanced Notice of Proposed Rule-Making regarding the Community Reinvestment Act.

2/6/2021
This podcast discusses the major changes contained in the Federal Reserve Board's Advanced Notice of Proposed Rule-Making regarding the Community Reinvestment Act. The content of this podcast is time-sensitive. The ANPR was published in October 2020 and comments are due no later than February 16, 2021. It is expected that all 3 federal bank regulators will eventually join in a final rule-making based on the Fed's ANPR. Brought to you by GeoDataVision and M&M Consulting To comment at FRB...

Duration:00:07:51