Bank Compliance Training Video Library

  • Member-Only Access

    HMDA and Business Purpose | CA

    Date posted: 02/20/2019
    This C/A Minute bank compliance training video on HMDA and Business Purpose, Sarah Sauceda, Associate General Counsel, discusses business purpose loans and HMDA reporting.

  • Member-Only Access

    S 2155 | CA

    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.

  • Member-Only Access

    SAR Thresholds | CA

    Date posted: 12/11/2018
    This C/A Minute bank compliance training video on SAR Thresholds, Silvia Garcia Maggio discusses SAR Thresholds and when you must report suspicious activity.

  • Member-Only Access

    TRID Loan Purpose | CA

    Date posted: 11/06/2018
    This C/A Minute bank compliance training video on TRID Loan Purpose, Silvia Garcia Maggio goes back-to-basics on TRID Loan Purpose.

  • Member-Only Access

    Restrictive Endorsements | Compliance Alliance

    Date posted: 10/25/2018
    This C/A Minute bank compliance video finds Silvia Garcia Maggio explaining the restrictive endorsement changes in Reg. CC.

  • Member-Only Access

    Reg B Appraisals | Compliance Alliance

    Date posted: 10/11/2018
    This week's C/A Minute bank compliance video finds Silvia Garcia Maggio going back-to-basics on Regulation B appraisal rule requirements.

  • Member-Only Access

    REMA | CA

    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.

  • 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?