The Compliance 911 Show
Assessment Area delineation your most important CRA decision

Assessment Area delineation your most important CRA decision

May 12, 2021
CRA expert Len Suzio explains why how you delineate your Assessment Area affects not only your results, but the standards against which you will be compared. Don't determine your Assessment Area until you know how it will affect your performance expectations!
 
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Fair Lending in 2021

Fair Lending in 2021

April 20, 2021

This podcast is focused on regulatory changes and regulatory expectations for Fair Lending in 2021.

 

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What Community Development really means under CRA

What Community Development really means under CRA

April 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" under CRA? To find out the details listen to this podcast featuring noted CRA expert Len Suzio

 

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National Defense Act impacts on BSA/AML

National Defense Act impacts on BSA/AML

March 24, 2021
This podcast Dean will address key provisions under NDAA that will impact BSA/AML, so everyone is prepared.
 
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The Pandemic and CRA

The Pandemic and CRA

March 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.
 
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Compliance Management Systems and COVID

Compliance Management Systems and COVID

February 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.

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

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

February 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.

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To comment at FRB for CRA ANPR simply go to https://www.federalreserve.gov/secure/forms/ElectronicCommentForm.aspx?doc_id=R%2D1723&doc_ver=1

or 

E-mail: [email protected]Be sure to include Docket Number R-1723 and RIN 7100-AF94 in the subject line of the message.

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