Bank Compliance Training Video Library

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    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.

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    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.

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    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.

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    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.

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    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.

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    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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    CRA Amendments / Compliance Minute

    Date posted: 02/06/2018
    On this C/A Minute bank compliance training video, Silvia Garcia Maggio discusses the CRA Amendments and how that impacts a bank’s public file.

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    Successor in Interest / Compliance Minute

    Date posted: 02/01/2018
    In this C/A bank training video, host Silvia Garcia Maggio discusses the successor-in-interest portion of the RESPA/TILA Mortgage Servicing rule effective April 19, 2018.

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    Reg E Compulsory / Compliance Minute

    Date posted: 01/24/2018
    In this C/A bank training video, host Silvia Garcia Maggio discusses the Reg E prohibition against requiring preauthorized payments as a condition of a loan.

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    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.