Bank Compliance Training Video Library

  • Member-Only Access

    Elder Abuse / Compliance Minute

    Date posted: 01/10/2018
    On this C/A Minute video, host Silvia Garcia Maggio discusses the recent Elder Abuse Prevention and Prosecution Act and Regulatory Guidance related to financial exploitation of the elderly.

  • Member-Only Access

    Anti-Tying Rules / Compliance Minute

    Date posted: 01/03/2018
    On this C/A Minute video, host Silvia Garcia Maggio goes back-to-basics to talk about the anti-tying rule and the traditional bank product exception.

  • Member-Only Access

    Remittance Transfers / Compliance Minute

    Date posted: 12/26/2017
    In this compliance training video, Silvia Garcia Maggio discusses the Regulation E rule on international transfers.

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    Red Flags Program / Compliance Minute

    Date posted: 12/19/2017
    In this compliance training video, Silvia Garcia Maggio discusses the Red Flags Program requirements.

  • Member-Only Access

    HPCT HCM HPML / Compliance Minute

    Date posted: 12/12/2017
    In this bank compliance training video, Silvia Garcia Maggio explains the difference between higher-priced covered transactions, high-cost mortgages and high-priced mortgages.

  • Member-Only Access

    Flood Escrow / Compliance Minute

    Date posted: 12/05/2017
    In this compliance training video, Silvia Garcia Maggio discusses when flood insurance is required to be escrowed.

  • Member-Only Access

    Finance Charges / Compliance Minute

    Date posted: 11/28/2017
    In this bank compliance training video, Silvia Garcia Maggio goes back-to-basics to talk about finance charges – what they are and why they are important.

  • Member-Only Access

    Equifax Breach / Compliance Minute

    Date posted: 11/21/2017
    In this bank compliance training video, Silvia Garcia Maggio discusses the Equifax breach and the bank's responsibility to customers.

  • Member-Only Access

    BSA Pillars / Compliance Minute

    Date posted: 11/13/2017
    Our compliance video this week has Silvia Garcia Maggio discussing the BSA Pillars

  • Member-Only Access

    Pay By Phone UDAAP / Compliance Minute

    Date posted: 10/31/2017
    Our compliance video this week has Silvia Garcia Maggio discussing the CFPB's bulletin on Pay-by-Phone fees