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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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Episodes

Wednesday Jul 20, 2022

UDAAP and CFPB Application of Unfairness`

Wednesday Jul 20, 2022

This podcast will discuss the CFPB’s new application of Unfairness under UDAAP. Brought to you by GeoDataVision and M&M Consulting

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  • Download 89

Wednesday Jul 06, 2022

Flood Violations Continue to Surge

Wednesday Jul 06, 2022

This podcast will highlight ongoing flood issues as violations continue to surge. Brought to you by GeoDataVision and M&M Consulting

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  • Download 75

Thursday Jun 23, 2022

Urgent 🔥🔥The 2022 CRA NPR description🔥🔥

Thursday Jun 23, 2022

This podcast addresses the most significant aspects of the 2022 CRA NPR, including the projected 500% increase in CRA Exam failure rates detailed in the NPR. In the podcast noted CRA expert Len Suzio discusses the "Double Jeopardy" for Intermediate banks and the "Double Whammy" for Large banks including the most radical changes in Assessment Area delineation and the "Calibrated" performance rating scale. Mr. Suzio warns about the 500% increase in CRA exam failure rates projected by the Agencies based on the implementation of the NPR and what are the factors precipitating such an adverse impact. This is a must-listen-to podcast for every bank and bank compliance officer.   Sign up for webinar https://mandm.consulting/cra-npr2022/   Brought to you by GeoDataVision and M&M Consulting

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  • Download 79

Thursday Jun 02, 2022

Understanding the Bank CRA Size Categories and the Transition Rules

Thursday Jun 02, 2022

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 that banks need to understand and prepare for. In this podcast CRA expert Len Suzio goes beyond explaining the different size categories. He explains what happens and when it happens as a bank moves from one size category to another. Brought to you by GeoDataVision and M&M Consulting

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  • Download 69

Friday May 20, 2022

Peak inside Fair Lending regulatory enforcement for 2022

Friday May 20, 2022

This podcast will give you a peak inside the current regulatory arena. Brought to you by GeoDataVision and M&M Consulting

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  • Download 89

Tuesday May 03, 2022

A new insight into PPP loans and their potential impact on CRA performance

Tuesday May 03, 2022

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 "economic development" definition. To be qualified for economic development a PPP loan had to meet the "size" test and the "purpose" test. However, banks were not required to collect the gross annual revenues of a PPP loan borrower and therefore did not have the data to substantiate whether the borrower met the size test. Noted CRA expert Len Suzio points out that all PPP loans had to meet the SBA size standards to be eligible to receive a PPP loan. That heretofore unrecognized fact means that every PPP loan is, ipso facto, qualified under the size test applied for economic development purposes. Brought to you by GeoDataVision and M&M Consulting  

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Saturday Apr 16, 2022

Overdraft Protection Programs and UDAAP implications

Saturday Apr 16, 2022

This podcast discusses recent enforcement issues with Overdraft programs and UDAAP implications.   Brought to you by GeoDataVision and M&M Consulting

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Wednesday Mar 30, 2022

Comparators

Wednesday Mar 30, 2022

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. However, the 2020 NPR issued by the FDIC and the OCC and the 2020 ANPR proposed a concept the regulators called "comparators" that established a bright line for minimum performance that would rate as "satisfactory" performance for CRA examination purposes. Listen to CRA expert Len Suzio explain what the concept entails and how it would be calculated. Although not yet adopted, it gives insight into what Len describes as the "unofficial" performance standards.Brought to you by GeoDataVision and M&M Consulting

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Wednesday Mar 16, 2022

Climate Risk, an emerging hot topic

Wednesday Mar 16, 2022

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

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Wednesday Mar 02, 2022

PPP Loans: the Final Word

Wednesday Mar 02, 2022

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 performance rating and what you can still do to maximize that impact.   Brought to you by GeoDataVision and M&M Consulting

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