Bank Compliance Training Video Library

  • 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?

  • 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.