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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

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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  • Download 32

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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  • Download 59

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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  • Download 70

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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  • Download 79

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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  • Download 72

Saturday Feb 26, 2022

BSA & Banking Marijuana Related Businesses

Saturday Feb 26, 2022

This podcast will address minimum due diligence and banking marijuana related businesses and customers. Brought to you by GeoDataVision and M&M Consulting

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  • Download 68

Tuesday Feb 22, 2022

Important CRA Resolutions for 2022

Tuesday Feb 22, 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

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  • Download 77

Monday Feb 07, 2022

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

Monday Feb 07, 2022

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 Consulting

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Wednesday Jan 19, 2022

UDAAP an emerging hot topic.

Wednesday Jan 19, 2022

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

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  • Download 107

Friday Jan 07, 2022

Should a Bank Voluntarily Report its CRA data? Here are 7 Good Reasons

Friday Jan 07, 2022

Learn about why small banks and especially Intermediate-Small Banks should voluntarily report their CRA activity. Brought to you by GeoDataVision and M&M Consulting  

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  • Download 64
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