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Understanding the Bank CRA Size Categories and the Transition Rules

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Manage episode 330499081 series 3352301
Content provided by Dean Stockford - Len Suzio. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dean Stockford - Len Suzio or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Many bankers are casual about understanding the different bank size categories in the application of the CRA regulations. But transitioning from one size category to another has profound implications that banks need to understand and prepare for. In this podcast CRA expert Len Suzio goes beyond explaining the different size categories. He explains what happens and when it happens as a bank moves from one size category to another.

Brought to you by GeoDataVision and M&M Consulting

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80 episodes

Artwork
iconShare
 
Manage episode 330499081 series 3352301
Content provided by Dean Stockford - Len Suzio. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Dean Stockford - Len Suzio or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.

Many bankers are casual about understanding the different bank size categories in the application of the CRA regulations. But transitioning from one size category to another has profound implications that banks need to understand and prepare for. In this podcast CRA expert Len Suzio goes beyond explaining the different size categories. He explains what happens and when it happens as a bank moves from one size category to another.

Brought to you by GeoDataVision and M&M Consulting

  continue reading

80 episodes

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