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 on CRA CD, Silvia Garcia Maggio discusses getting credit for your CRA Community Development loans.

  • Member-Only Access

    Intent to Proceed | CA

    Date posted: 07/24/2019
    In this bank compliance training video by C/A, Victoria E. Stephen addresses some frequently asked questions relating to Reg. Z's Intent to Proceed requirements.

  • Member-Only Access

    Permissible Purpose | CA

    Date posted: 07/09/2019
    In this bank compliance training video from C/A, Victoria E. Stephen explains when permissible purpose is required, and the various options the bank has to establish permissible purpose.

  • Member-Only Access

    ESIGN | CA

    Date posted: 06/26/2019
    In this Compliance Alliance bank training video on ESIGN, Silvia Garcia Maggio goes back to basics on ESIGN and its requirements.

  • Member-Only Access

    Marijuana Banking | CA

    Date posted: 06/10/2019
    In this Compliance Alliance bank training video on marijuana banking, Silvia Garcia Maggio discusses the Farm Bill and what it means for bank's marijuana-related business policies.

  • Member-Only Access

    Website Compliance | CA

    Date posted: 05/30/2019
    In this Compliance Alliance bank training video on website compliance, Silvia Garcia Maggio addresses common mistakes made on bank websites.

  • Member-Only Access

    Private Flood Insurance | CA

    Date posted: 05/07/2019
    In this C/A Minute bank compliance training video on Private Flood Insurance, Deputy General Counsel, Victoria Stephen, CRCM, CCBCO, discusses the recent Final Rule on private flood insurance.

  • Member-Only Access

    Flood & Detached Structures | CA

    Date posted: 04/30/2019
    In this C/A Minute bank compliance training video on Flood & Detached Structures, Sarah Sauceda, Associate General Counsel, covers the detached structure exemption from flood insurance requirements.

  • Member-Only Access

    Regulation GG | CA

    Date posted: 04/16/2019
    In this C/A Minute bank compliance training video on Regulation GG, Silvia Garcia Maggio, CRCM, Deputy General Counsel, goes back to basics on Regulation GG and its requirements.

  • Member-Only Access

    SAR FAQs | Compliance Alliance

    Date posted: 03/26/2019
    In this C/A Minute bank compliance training video on SAR FAQs, Silvia Garcia Maggio, Deputy General Counsel, discusses frequently asked questions related to suspicious activity reports (SARs).

  • Member-Only Access

    Appraisals and Business Purpose | CA

    Date posted: 03/12/2019
    This C/A Minute bank compliance training video on Appraisals and Business Purpose, Sarah Sauceda, Associate General Counsel at C/A, covers the difference between the two business exemptions from the appraisal requirement.

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