Compliance Training Video Library

Compliance Minute videos are short compliance training videos on consumer and banking regulations and compliance topics. 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. 

These banking compliance videos are supplemented by the most comprehensive collection of bank compliance tools and products developed by Compliance Alliance to support your financial institution at every level. To browse this list of more than 1200 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

  • Member-Only Access

    Reg D Excessive Transfers/ Compliance Minute

    Date posted: 05/25/2017
    Compliance Minutes are short refresher videos on banking compliance rules or regulations taken directly from our recent hotline questions from our members. The these short conversations guide compliance professionals and financial institution staff to better understandings of these complex banking topics. It's a tool that almost every member uses every month.

  • Member-Only Access

    Reg B - Joint Intent / Compliance Minute

    Date posted: 05/19/2017
    Compliance Minutes are short refresher videos on banking compliance rules or regulations taken directly from our recent hotline questions from our members. The these short conversations guide compliance professionals and financial institution staff to better understandings of these complex banking topics. It's a tool that almost every member uses every month.

  • Member-Only Access

    MLA vs SCRA / Compliance Minute

    Date posted: 05/09/2017
    Compliance Minutes are short refresher videos on banking compliance rules or regulations taken directly from our recent hotline questions from our members. The these short conversations guide compliance professionals and financial institution staff to better understandings of these complex banking topics. It's a tool that almost every member uses every month.

  • Member-Only Access

    Regulation E Overdraft / Compliance Minute

    Date posted: 05/03/2017
    Compliance Minutes are short refresher videos on banking compliance rules or regulations taken directly from our recent hotline questions from our members. The these short conversations guide compliance professionals and financial institution staff to better understandings of these complex banking topics. It's a tool that almost every member uses every month.

  • Member-Only Access

    Regulation O FAQs / Compliance Minute

    Date posted: 04/28/2017
    Compliance Minutes are short refresher videos on banking compliance rules or regulations taken directly from our recent hotline questions from our members. The these short conversations guide compliance professionals and financial institution staff to better understandings of these complex banking topics. It's a tool that almost every member uses every month.

  • Member-Only Access

    Small Creditor / Compliance Minute

    Date posted: 04/19/2017
    Compliance Minute videos are short refreshers on specific banking compliance rules or regulations that guide compliance professionals and financial institution staff to better understandings of these complex banking topics. One of our top downloads every month.

  • Member-Only Access

    Business Day Consumer Loan Requirements / Compliance Minute

    Date posted: 04/12/2017
    Compliance Minute videos are short refreshers on specific banking compliance rules or regulations that guide compliance professionals and financial institution staff to better understandings of these complex banking topics. One of our top downloads every month.

  • Member-Only Access

    Flood Insurance Discrepancies / Compliance Minute

    Date posted: 03/29/2017
    Compliance Minute videos are short refreshers on specific banking compliance rules or regulations that guide compliance professionals and financial institution staff to better understandings of these complex banking topics. One of our top downloads every month.

  • Member-Only Access

    Fair Lending: Redlining / Compliance Minute

    Date posted: 03/22/2017
    Compliance Minute videos are short refreshers on specific banking compliance rules or regulations that guide compliance professionals and financial institution staff to better understandings of these complex banking topics. One of our top downloads every month.

  • Member-Only Access

    TRID Tolerances / Compliance Minute

    Date posted: 03/14/2017
    Compliance Minute videos are short refreshers on specific banking compliance rules or regulations that guide compliance professionals and financial institution staff to better understandings of these complex banking topics. One of our top downloads every month.

1 of 3