Bank Compliance Training Video Library

  • Member-Only Access

    TRID Black Hole | Compliance Alliance

    Date posted: 08/21/2018
    In this C/A Minute video for bank compliance training, Silvia Garcia Maggio explains the TRID black hole rule which was effective in June of 2018.

  • 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.