Date posted: 01/24/2019
This C/A Minute bank compliance training video on S.2155, Silvia Garcia Maggio addresses frequently asked questions related to the Economic Growth, Regulatory Relief and Consumer Protection Act.
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?