Compliance Minute videos are short compliance training videos on consumer and banking regulations and compliance topics. Banking compliance professional courses are supplemented by these compliance training videos and a comprehensive collection of bank compliance tools and products. Hosted by Associate General Counsel, Silvia Garcia Maggio, the titles in the C/A video series will include; banking policies for every department, compliance and regulatory requirements, bank disclosure requirements and compliance best practices.
Date posted: 09/12/2017
On this Compliance Minute video, Silvia Garcia Maggio discusses the important differences between TRID regulatory requirements and common bank policies related to providing the closing disclosures.
Date posted: 08/29/2017
On this week’s Compliance Minute video, Silvia Garcia Maggio discusses the 2018 HMDA requirement to get a Legal Entity Identifier and how to go about procuring one for your bank.
Date posted: 08/08/2017
On this week's Compliance Minute, Silvia Garcia Maggio discusses the Right to Financial Privacy including the scope, what is required for bank compliance, and exceptions from the RFPA requirements.
Date posted: 07/21/2017
Facebook, Snapchat, Instagram & Twitter — On this week's Compliance Minute, Silvia Garcia Maggio discusses frequently asked hotline questions relating to social media, compliance regulations, and advertising.
Date posted: 06/23/2017
On this week's C/A Minute, Silvia Garcia Maggio discusses the basics of Regulation W including who is considered an affiliate and the requirements of 23a and 23b of the Federal Reserve Act.