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Regulatory Brief for September 2021

Every month, Ncontracts compliance experts provide an overview and analysis of the latest regulatory updates to help you keep up with the rapidly evolving nature of the industry. In this episode, Stephanie Lyon, VP of Compliance, is joined by compliance experts Cheryl Grizzard and Robert Brosh to discuss regulatory changes that occurred in the month of September 2021 and what they mean for your financial institution.


Hey there, buddy! Stephanie Lyon here, just wanted to spill the beans about our latest podcast episode, "The Ncast" monthly regulatory brief. You won't believe the stuff Cheryl Grizzard and Robert Brosh dropped on us this time!

So, picture this: we're diving deep into the crazy world of compliance – you know, all those rules and changes that keep financial institutions on their toes. And guess what? Cheryl and Robert are like the Jedi masters of compliance. They're breaking down the nitty-gritty of the most mind-blowing regulatory shifts that went down in September. Yeah, you heard me right!

But wait, there's more! We're not just skimming the surface here. We're tackling topics that matter to every financial service provider out there. Think IRS reporting requirements – yup, we're cracking that nut open. And oh, Rocket Mortgage? They had a little run-in with state investigations, and Cheryl and Robert are giving us the juicy details.

But hold onto your hat, because we're not stopping there. We're zooming in on stuff that hits close to home for depository institutions and mortgage companies. Ever wondered about those partnerships between community banks and fintech companies? They're digging deep into that. And remember that new comptroller nominee? Robert's got the lowdown on what that could mean for the banking world.

Oh, and credit unions aren't left out either! Cheryl's got the scoop on some interesting changes and happenings there. Honestly, it's like a rollercoaster ride through the twists and turns of financial regulations – and Cheryl and Robert are our guides!

So, if you're even remotely curious about staying ahead of the curve in the wild world of compliance, you gotta check out this episode. I promise, it's like a secret weapon for anyone trying to navigate the regulatory maze. Just hit that subscribe button and get ready to have your mind blown by Cheryl and Robert's expertise. You won't wanna miss it, trust me!

In this episode, you will learn

  1. Introducing Cheryl Grizzard and Robert Brosh, Regulatory Compliance Counsels.
    (0:00)
    Introducing Cheryl Grizzard and Robert Brosh, Regulatory Compliance Counsels.
  2. Section 1071: Small business lending data collection.
    (4:33)
    Section 1071: Small business lending data collection.
  3. The CFPB’s new director.
    (9:04)
    The CFPB’s new director.
  4. Account tracking requirements for banks.
    (15:22)
    Account tracking requirements for banks.
  5. President Biden nominates Alma Roba as comptroller.
    (20:39)
    President Biden nominates Alma Roba as comptroller.
stephanie-lyon-sp
Host
Stephanie Lyon
VP of Compliance, Ncontracts
Cheryl Grizzard  (1)
Guest
Cheryl Grizzard
Regulatory Compliance Counsel, Ncontracts
Robert Brosh Photo
Guest
Robert Brosh
Regulatory Compliance Counsel, Ncontracts

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