There continues to be much confusion about PPP loans and their impact on CRA Performance Evaluations. Nationally recognized CRA expert Len Suzio explains the various ways in which PPP lending can significantly impact a bank's CRA performance rating. Whether its community development performance or the small business lending "borrower characteristics" test, Len covers the bases to help bankers understand exactly how PPP lending can and will affect your next CRA exam
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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
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