Bank Compliance Training Video Library

  • Member-Only Access

    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.

  • Member-Only Access

    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.

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    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.

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    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.

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    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.

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    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.