All Episodes
The Compliance 911 Show — 100 episodes
Ending Redlining: How the CRA Can Put Communities First
CRA Shake-Up: How the Regulators' NPR Could Bleed Community Funding
2026 CRA NPR
Recent Regulatory Updates
Community Development Benchmarks
Unpacking FDIC Consumer Compliance 2026 Supervisory Highlights
CRA: The Importance of Assessment Areas
AI Integration Into Compliance
CRA: Other Ways in which banks help meet the needs of the community
Cyber Phishing
CFPB NPR Section 1071 Compliance Dates
Compliance Risk Management in 2026
Important CRA Lesson from OCC proposal for all Intermediate-Small and Large Banks
Cyber Fraud Risk
Disparate Impact
2025 Recap
Electronic Funds Transfers Issues
The New Section 1071
Statistical Significance
Flood remains compliance challenge
Disparate Impact Derailed? What EO 14-281 Means for Fair Lending
Executive Order 14281: The End of Fair Lending Law Enforcement Through Use of the Disparate Impact Legal Theory?
Wild Times for the Community Reinvestment Act
Top challenges with Compliance Management
CFPB Extends Section 1071 Compliance Dates
2023 CRA Rule Repeal: Lessons to be Learned
Importance of Compliance Management in times of transition
The fatal flaws in the 2023 CRA rule
Fraud, the silent epidemic
Predictions regarding the 2023 CRA Rule and Section 1071 and how to prepare for expected developments
Elder Financial Exploitation
Third-Party Risk The competitive world of banking struggles to keep up with technological advances, particularly in a regulatory environment.
Changes in the Evolving approach to redlining
The Regulatory Situation After the Trump Executive Orders Regulatory Freeze Pending Review
Navigating 2025: Key Compliance Challenges and Regulatory Trends in Banking
Changes in the Evolving approach to redlining
Regulatory environment after the historic election and what we learned from the recent TD Bank penalty.
Navigating the New Compliance Landscape: CRA and Section 1071
FDIC Advertising & Signage rule changes
Teaching about the New Community Reinvestment Act with Linda Ezuka
Mastering the Community Reinvestment Act with Linda Ezuka
Red Warning on Redlining: Looking Ahead
Red Warning on Redlining: Looking Back
Redlining Isn’t What it Used To Be
Elder Abuse-Financial Exploitation and Fraud
The Court Decides But it Ain’t Over Till It’s Over
Flood Basics still causing pain for some
Redlining Complications Caused by Implementation of 2020 Census Tracts
Discrimination and Bias in Residential Lending
The Texas Court’s Preliminary Injunction Against the 2023 Rule
Climate Risk, the emerging risk
How to estimate how your performance will look under the new CRA
2024 Regulatory Hot Topics
Electronic Funds Transfers-The Investigation Process
The Coming Perfect Storm
The New CRA II - Retail Lending Test
ECOA Credit Denial and the use of AI
The New CRA - I
Reg. CC-Funds Availability, it ’s a good time to revisit the hold provisions and timing for Reg. CC.
The Importance of Assessment Areas
Electronic Funds Transfers-The Basics
What’s behind the increase in CRA Exam failures?
Electronic Funds Transfers-what you need to know when using cash applications such as Venmo
Statistical Measurements of compliance
Keeping up with all the new regulations
Combatting Redlining Initiative
Artificial Intelligence (AI) and Banking
Unveiling the Implications: How Section 1071 Reshapes Community Reinvestment Act Reporting
Back to ERM Basic
Section 1071
Fair Lending Examiner Exceptions
Community Development under CRA
Fair Lending Appraisal Bias
Impending Changes to CRA & imminent publication of Dodd-Frank Section 1071 Rule
BSA Basics
REMA’s: Their Use and Abuse by Regulators in the war against redlining
2023 Regulatory Hot Topics
Pending CRA Proposed Rule
While Fair Lending remains a hot topic, do not forget about the technical provisions of ECOA and FHA.
The coming Climate Risk Regulations
Overdraft programs and Junk fees, what you need to know
Maxine Waters CRA Surprise: HR 8833
Compliance Management Systems in 2022
How is the CRA Rule being enforced in the field?
Fair Lending remains are of interest for regulators
The new 2022 Census Tracts and their Impact on Banks.
UDAAP and CFPB Application of Unfairness`
Flood Violations Continue to Surge
Urgent 🔥🔥The 2022 CRA NPR description🔥🔥
Understanding the Bank CRA Size Categories and the Transition Rules
Peak inside Fair Lending regulatory enforcement for 2022
A new insight into PPP loans and their potential impact on CRA performance
Overdraft Protection Programs and UDAAP implications
Comparators
Climate Risk, an emerging hot topic
PPP Loans: the Final Word
BSA & Banking Marijuana Related Businesses
Important CRA Resolutions for 2022
Cyber Security Risk Reminders Headed into Holiday season and a peak into 2022 risk management hot topics
UDAAP an emerging hot topic.