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.
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.
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?