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The Compliance 911 Show

Dean Stockford - Len Suzio

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Welcome to Compliance 911, a no-nonsense, cut to the point, style show for today’s busy bank and credit union compliance professionals. With this series of bi-weekly shows our goal is to boil down some of today’s hottest regulatory compliance topics in quick and easy to digest 5-10 minute episodes so you can get the information you want and get on with your day. We’ll be discussing topics like CRA, HMDA, Fair Lending, Anti Money Laundering, and so much more. Don’t forget to subscribe and tel ...
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Thought provoking topics, stimulating discussion and pushing the limits on topics spoken about are a few things The Transparently Jordan Podcast aspires to achieve. Join Jordan a Physiotherapist, Athlete and Podcaster while he discusses a wide variety of topics with special guests in each episode. There is truly nothing this podcast will shy away from. Let’s get people thinking and talking!
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This week Jordan shares his journey transitioning from his 9-5 to his passion. We all have been taught to work hard in school, get a job, climb the ladder then retire. But what if thats not the ladder we want to climb? Its 2025! That is not the ONLY path anymore and its important we see that! Looking for a new solid pair of sunnies? Look no further…
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In today's episode of the mind body blueprint, Jordan chats about the importance of rest and how it can reshape your fitness goal allowing you to perform better and make better gains! Looking for a new solid pair of sunnies? Look no further! Re is a Sydney based company created by runners for runner. They make quality sunnies that preform great and…
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In this podcast, Len and Dean discuss the potential impact of regulatory changes under the Trump Administration, particularly focusing on the 2023 Community Reinvestment Act (CRA) rule and Section 1071 rule. Len highlights significant problems with the 2023 CRA rule, especially the rigid new assessment area rules that could create unrealistic perfo…
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In this podcast episode, Len and Dean discuss a recent Joint Statement from regulators on "Elder Financial Exploitation." They explore the challenges financial institutions (FIs) face in protecting seniors from fraud while respecting their independence and privacy rights. Dean highlights key points from the guidance, including policies for governan…
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This week I sit down with Nat Elder who chats with me about her activity background and always being super active. Her journey training for ironman 70.3, getting to the Hyrox Worlds, her eating for performance and much more! You can find Nat: https://www.instagram.com/natelder_/ https://www.instagram.com/nourished.bynat/ Looking for a new solid pai…
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This week I sit down with 2x olympian Matthew Clarke where he shares his unique experience getting to the olympics, the journey as an older athlete, his coaching love, running shoes and much more! You can find Matthew at https://www.instagram.com/mattiiclarke/?hl=en https://www.sparc.com.au/staff/matthew-clarke Looking for a new solid pair of sunni…
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Through literature, digital media, and everyday conversations, members of the Central California Conference are inviting neighbors to experience God’s love. From handing out The Great Controversy to praying with strangers on the street, their stories show how simple acts of invitation can lead to church attendance, Bible studies, and even baptisms.…
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This week I sit down with Alex who was born and raised here is SA. He is a runner, business owner and all around good vibes. Alex share his journey so far training for his debut marathon this July in the Gold Coast. He shares his journey starting his business, his motivations, his reasons for documenting his journey and more! Looking for a new soli…
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In this podcast, the hosts discuss the importance of managing third-party risk for financial institutions. They highlight how institutions rely on external providers for technological innovation and operational support, but these partnerships come with a range of risks. Key risk categories include operational, cybersecurity, regulatory, reputationa…
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In this weeks episode of the mind body blueprint I chat through some more thoughts about now being 30 and things I learned over the past 10 years in my 20's and through moving to an entirely different country all alone! the courage to be seen journal is coming out soon. This journal helps you look at your past to rewrite your future! Be sure to fol…
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In today's episode of the Mind Body Blueprint, I sit down and share an experience that I have had in the past that has shaped how I act now. the courage to be seen journal is coming out soon. Be sure to follow its brand new instagram page @thecouragetobeseen to stay updated of the release of the book! https://www.instagram.com/thecouragetobeseen/ B…
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In this podcast, Dean and Len discuss potential regulatory changes in 2025, particularly concerning the Community Reinvestment Act (CRA) and Section 1071 of Dodd-Frank. Len outlines five ways regulations can change: congressional legislation, regulatory agency amendments, enforcement changes, litigation, and the Congressional Review Act. He predict…
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The podcast discusses recent regulatory developments following the issuance of an Executive Order by President Trump’s administration that froze regulatory actions. This freeze affects the proposal, issuance, and implementation of rules, pending review by new agency heads. The conversation focuses on the implications for banking regulations, partic…
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In this week episode I complete an exercise from my brand new self development journal coming out later this year! I chat about the fear of never catching up to my peers, being behind in life and the fear of being alone. Be sure to follow me on instagram @jordzday to stay updated on my new journal release! all sounds from filmora pro and zapsplat.c…
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In this episode of The Compliance 911 Show, Dean and Len discuss the key regulatory and compliance trends expected in 2025. While a Republican-controlled government may signal potential regulatory easing, changes will take time to materialize, making 2025 a pivotal and costly year for compliance. Key areas of focus include anti-money laundering (AM…
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Stephanie is a Clinical Naturopath (BHSc) and Yoga teacher. She is the owner of Eclipse Natropath and Eclipse Yoga. Stephanie sits down with me and chats about our gut. She talks about what the gut is. How the gut impacts our health, how stress and anxiety changes the gut, why we may be facing challenged with our gut, how to heal our gut and much m…
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Podcast 87 explores the evolving regulatory approach to redlining enforcement, focusing on shifts since the DOJ launched its “Combatting Redlining Initiative” in 2021. Historically, redlining was assessed based on intent and loan denials, transitioning in 2009 to statistical analyses using "Reasonably Expected Market Areas" (REMA). Recently, regula…
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In part 2 with James Trenerry, James gets a bit more personal and vulnerable, sharing knowledge on business ownership, personal growth, always growing and reflecting, sacrificing for the greater good and more! Find James: https://www.platfrm.com.au/ https://www.instagram.com/jamesgvtrenerry/?hl=en You can Find me https://www.instagram.com/jordzday/…
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During this episode Jordan sits down with James Trenerry who worked and helped to develop many programs back when Kx pilates only had 3 locations. He shares his evolution in solving peoples problems when it comes to fitness and gyms. James chats about the importance of strength, pilates, conditioning and doing it all at one location. During this ep…
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Dawn will be running and riding fro 200 days to raise awareness for heart health and the remote medical support across the country. She chats with me about her training, her plan, her reason why and so much more! Read more and donate at https://www.dawnbeaumont.com.au Follow Dawn's Journey https://www.instagram.com/queenofheartsrunride?igsh=eGQwbmx…
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The discussion highlights the potential for regulatory shifts, particularly around CRA and Dodd-Frank 1071, though changes may take 18-24 months. The conversation shifts to the unprecedented $3 billion penalty against TD Bank. In a press release from the Department of Justice, Attorney General Merrick Garland said, "By making its services convenien…
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Beau has over 15 years experience in the fitness world. In today's episode he opens up about where it all started for him to competing in HYROX along side some of the best! We talk about personal struggles, holding yourself accountable, prioritising whats important too you, placing pressure on ourselves and much much more! Find Beau: https://www.in…
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This week host Jordan Disanjh sits down with Adelaide based accredited dietician Mattea who chats about grocery shopping, sugar cravings, big bodies, nutrition for triathlon, our gut health and more! The Gut Microbiome Post by Mattea! Printable Shopping List by Mattea! Love your Gut Sauerkraut! Follow Mattea's Instagram! Adelaide Nutrition Website!…
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Welcome to another insightful episode of the Compliance 911 Show! In this episode, hosts Dean Stockford and Len Suzio dive deep into the challenges and impacts of the simultaneous implementation of the new CRA 2023 rule and the Section 1071 rule set to unfold over the next few years. Our discussion focuses on how compliance officers can prepare for…
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In this podcast, Dean Stockford and Len Suzio discuss the recent FDIC Advertising and Signage rule changes, which took effect on April 1, 2024, and aim to modernize compliance requirements to align with digital banking practices. Dean highlights the importance of these updates, which include modernized signage rules for branches, digital platforms,…
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Today I sit down with Bailey Chamberlain who at only 22 years old has already opened a cafe then moved and expanded to a newer massive location and rebranded. You can visit the Dune at 5/26a Circuit Dr, Hendon SA 5014 Follow on socials https://www.instagram.com/_thedunes/ https://www.tiktok.com/@_thedunes?lang=en You can find me https://www.instagr…
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How can we navigate theological disagreements while staying true to Scripture? Discover practical tips for studying the Bible, avoiding misinterpretations, and fostering unity in the church.By Joseph Kidder and Timothy Baze
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In this episode of the Compliance 911 Show, hosts Dean Stockford and Len Suzio are joined by special guest Linda Ezuka for the second part of their series on the Community Reinvestment Act (CRA). Linda, the founder of CRA Today and the CRA Hub, shares her extensive expertise on CRA compliance, community development finance, and the new CRA rules in…
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In today's episode I sit down with Jordan Check who is an Adelaide Based Entrepreneur, personal trainer and content creator. He chats with me about his goals with business, achieving success, the meaning of friendship to him and much more! You can find Jordan Checker Below! https://www.tiktok.com/@jordanchecker https://www.instagram.com/jordancheck…
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During today's episode Jordan sits down with Sexologist Anisa from Relate Sexology who chats about relationships, confidence with sex, communicating sexual needs and more! Find Anisa Below: Website: https://www.relatesexology.com Instagram: https://www.instagram.com/relatesexology/ Sexuality education platform: https://www.climax.how/?via=anisa Use…
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Welcome to the Compliance 911 Show, where hosts Dean Stockford and Len Suzio dive into the intricacies of the Community Reinvestment Act (CRA) with special guest Linda Ezuka. Linda, the founder of CRAtoday and the CRAhub, shares her extensive experience and insights on how to master CRA compliance, stay exam-ready, and leverage capital for communit…
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