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 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. 

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 1400 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

  • HMDA 2018 / Compliance Minute

    Date posted: 08/01/2017
    On this week's Compliance Minute, Silvia Garcia Maggio gives us an action plan on how to prepare for the big HMDA changes in 2018.

  • Member-Only Access

    ATR – QM / Compliance Minute

    Date posted: 01/17/2018
    In this C/A Minute training video, Silvia Garcia Maggio explains the difference in the ability-to-repay standard and qualified mortgages.

  • Member-Only Access

    Elder Abuse / Compliance Minute

    Date posted: 01/10/2018
    On this C/A Minute video, host Silvia Garcia Maggio discusses the recent Elder Abuse Prevention and Prosecution Act and Regulatory Guidance related to financial exploitation of the elderly.

  • Member-Only Access

    Anti-Tying Rules / Compliance Minute

    Date posted: 01/03/2018
    On this C/A Minute video, host Silvia Garcia Maggio goes back-to-basics to talk about the anti-tying rule and the traditional bank product exception.

  • Member-Only Access

    Remittance Transfers / Compliance Minute

    Date posted: 12/26/2017
    In this compliance training video, Silvia Garcia Maggio discusses the Regulation E rule on international transfers.

  • Member-Only Access

    Red Flags Program / Compliance Minute

    Date posted: 12/19/2017
    In this compliance training video, Silvia Garcia Maggio discusses the Red Flags Program requirements.

  • Member-Only Access

    HPCT HCM HPML / Compliance Minute

    Date posted: 12/12/2017
    In this bank compliance training video, Silvia Garcia Maggio explains the difference between higher-priced covered transactions, high-cost mortgages and high-priced mortgages.

  • Member-Only Access

    Flood Escrow / Compliance Minute

    Date posted: 12/05/2017
    In this compliance training video, Silvia Garcia Maggio discusses when flood insurance is required to be escrowed.

  • Member-Only Access

    Finance Charges / Compliance Minute

    Date posted: 11/28/2017
    In this bank compliance training video, Silvia Garcia Maggio goes back-to-basics to talk about finance charges – what they are and why they are important.

  • Member-Only Access

    Equifax Breach / Compliance Minute

    Date posted: 11/21/2017
    In this bank compliance training video, Silvia Garcia Maggio discusses the Equifax breach and the bank's responsibility to customers.

  • Member-Only Access

    BSA Pillars / Compliance Minute

    Date posted: 11/13/2017
    Our compliance video this week has Silvia Garcia Maggio discussing the BSA Pillars

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