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

  • 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

    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?

  • Member-Only Access

    Incident Response Program Requirements | Online Training Videos

    Date posted: 06/12/2018
    In this online bank training video, C/A Minute host Silvia Garcia Maggio, discusses incident response programs and when you need to contact your regulator and your customer.

  • Member-Only Access

    Business Adverse Action | Training Videos

    Date posted: 04/17/2018
    In this online bank training video, C/A Minute host Silvia Garcia Maggio, discusses how to give adverse action notices for business-purpose loan applicants.

  • Member-Only Access

    Bank Protection Act / Compliance Minute

    Date posted: 04/03/2018
    On this Compliance Minute bank staff training video, host Silvia Garcia Maggio goes back-to-basics and explains the requirements of the Bank Protection Act.

  • Member-Only Access

    Required Escrow Accounts / Compliance Minute

    Date posted: 03/20/2018
    In this Compliance Minute video, Silvia Garcia Maggio discusses when an escrow account is actually required.

  • Member-Only Access

    Beneficial Ownership and Trusts / Compliance Minute

    Date posted: 03/14/2018
    On this week's Compliance Minute video, Silvia Garcia Maggio discusses how certificate-of-deposit and loan renewals are impacted by the Beneficial Ownership Rule.

  • Member-Only Access

    Refinancings vs Modifications / Compliance Minute

    Date posted: 03/07/2018
    On this week's Compliance Minute, Silvia Garcia Maggio addresses when new Regulation Z disclosures are needed on subsequent transactions.

  • Member-Only Access

    Beneficial Ownership Rule Renewals / Compliance Minute

    Date posted: 02/27/2018
    In this C/A Minute bank compliance video, host Silvia Garcia Maggio discusses how certificate-of-deposit and loan renewals are impacted by the Beneficial Ownership Rule.

  • Member-Only Access

    HMDA Manufactured Home Communities / Compliance Minute

    Date posted: 02/20/2018
    On this week's C/A Minute video, Silvia Garcia Maggio addresses an exception the dwelling-secured standard for 2018 HMDA

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