Episode 70 of "Compliance 911, show" titled "2024 Regulatory Hot Topics," discusses the major regulatory challenges facing financial institutions in 2024. Hosts Len and Dean mark their 70th episode, reflecting on various topics covered over the series. They delve into significant regulatory changes including the Community Reinvestment Act (CRA) reforms and Dodd-Frank 1071 rules, highlighting their impact on banks and the ongoing lawsuits challenging these regulations. Additionally, they touch on proposed changes to the Fair Credit Reporting Act (FCRA), slow progress in Anti-Money Laundering rulemaking, and new standards for Automated Valuation Models (AVMs). The episode also covers updates in Fair Lending, digital adaptations for FDIC signs, and mortgage-related regulations, emphasizing their significance for financial institutions in 2024.
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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.
Should a Bank Voluntarily Report its CRA data? Here are 7 Good Reasons
Confusion in CRA – the Devil Really is in the Details
Integrating Climate Change risk into your overall ERM
How to prepare for your Fair Lending exam?
What will the new CRA look like?
What you need to know about Insider Lending.
The OCC proposes to rescind the 2020 CRA Rule
More confusion about PPP loans
ECOA/FHA
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