Bank Compliance Training Video Library

Compliance Minute videos are short compliance training videos on consumer and banking regulations topics. Banking compliance professional instruction are supplemented by these compliance training videos and a comprehensive collection of bank compliance tools and products. Hosted by Deputy 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. 

Developed by Compliance Alliance's attorneys and compliance specialists to support your financial institution at every level, we invite you to browse this list of more than 1500 helpful compliance checklists, policies, procedures and regulations, click on this link.

Members have open access to these compliance teaching modules while non-members can check back periodically to view Featured Videos. 

Featured Video

  • CRA CD | Compliance Alliance

    Date posted: 09/04/2018
    On this C/A Minute bank training video, Silvia Garcia Maggio discusses getting credit for your CRA Community Development loans.

  • Member-Only Access

    HMDA and Business Purpose | Compliance Alliance

    Date posted: 02/20/2019
    This C/A Minute bank compliance training video, Sarah Sauceda, Associate General Counsel, discusses business purpose loans and HMDA reporting.

  • Member-Only Access

    S 2155 | Compliance Alliance

    Date posted: 01/24/2019
    This C/A Minute bank compliance training video, Silvia Garcia Maggio addresses frequently asked questions related to the Economic Growth, Regulatory Relief and Consumer Protection Act.

  • Member-Only Access

    SAR Thresholds | Compliance Alliance

    Date posted: 12/11/2018
    This C/A Minute bank compliance training video, Silvia Garcia Maggio discusses SAR Thresholds and when you must report suspicious activity.

  • Member-Only Access

    TRID Loan Purpose | Compliance Alliance

    Date posted: 11/06/2018
    This C/A Minute bank compliance training video, Silvia Garcia Maggio goes back-to-basics on TRID Loan Purpose.

  • Member-Only Access

    Restrictive Endorsements | Compliance Alliance

    Date posted: 10/25/2018
    This C/A Minute bank compliance video finds Silvia Garcia Maggio explaining the restrictive endorsement changes in Reg. CC.

  • Member-Only Access

    Reg B Appraisals | Compliance Alliance

    Date posted: 10/11/2018
    This week's C/A Minute bank compliance video finds Silvia Garcia Maggio going back-to-basics on Regulation B appraisal rule requirements.

  • Member-Only Access

    REMA | Compliance Alliance

    Date posted: 09/19/2018
    This C/A Minute bank compliance video finds Silvia Garcia Maggio addressing frequently asked questions related to the Reasonable Expected Marketing Areas and how they differ from assessment areas.

  • Member-Only Access

    TRID Black Hole | Compliance Alliance

    Date posted: 08/21/2018
    In this C/A Minute video for bank compliance training, Silvia Garcia Maggio explains the TRID black hole rule which was effective in June of 2018.

  • Member-Only Access

    Regulation II | Compliance Alliance

    Date posted: 08/02/2018
    In this C/A Minute video for bank compliance training goes back to basics as Silvia Garcia Maggio discusses on Reg II and interchange fees.

  • Member-Only Access

    Risk Based Pricing Notices | Compliance Alliance

    Date posted: 07/03/2018
    In this C/A Minute video for bank compliance training, Silvia Garcia Maggio covers Risk Based Pricing Notices and the exception notices. When do we need one? Do we need them all? When do we have to send them?

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