Bank Compliance Training Video Library

  • Member-Only Access

    Dwellings & Mortgage Loan Requirements / Compliance Minute

    Date posted: 02/28/2017
    On this week's Compliance Minute video, Silvia Garcia Maggio discusses what is meant by "dwelling" when looking at the various mortgage loan requirements for extensions of credit secured by dwellings.

  • Member-Only Access

    Appraisal FAQs / Compliance Minute

    Date posted: 02/21/2017
    This week's Compliance Minute video finds Silvia Garcia Maggio reviewing frequently asked questions relating to real estate appraisals, including reusing existing appraisals and flipped property rules.

  • Member-Only Access

    Member FDIC Advertising / Compliance Minute

    Date posted: 02/13/2017
    This week's Compliance Minute video, Silvia Garcia Maggio discusses Member FDIC advertising requirements and what advertisements the Member FDIC should and shouldn't go on.

  • Member-Only Access

    Mortgage Loan Applications / Compliance Minute

    Date posted: 02/10/2017
    This week's Compliance Minute video, Silvia Garcia Maggio covers exactly what constitutes as an "application" for the various loan requirements.

  • Member-Only Access

    UDAAP & Current Standards / Compliance Minute

    Date posted: 01/31/2017
    This week's Compliance Minute finds Silvia Garcia Maggio discussing Unfair, Deceptive, Acts and Practices after the repeal of Regulation AA and what resources are available to determine the current standard.

  • Member-Only Access

    Compliance Management Systems / Compliance Minute

    Date posted: 01/17/2017
    This week's C/A Minute video, Silvia Garcia Maggio discusses the compliance management system and how it affects your bank and compliance responsibilites.

  • Member-Only Access

    MLA Disclosures / Compliance Minute

    Date posted: 01/10/2017
    In this C/A Minute video, Silvia Garcia Maggio covers frequently asked questions about MLA disclosures, including timing and loan renewal.

  • Member-Only Access

    BSA / Non-US Citizen Lending / Compliance Minute

    Date posted: 01/06/2017
    This C/A Minute finds Silvia Garcia Maggio discussing lending to non-US citizens in light of BSA and OFAC requirements.

  • Member-Only Access

    SAFE Act / Compliance Minute

    Date posted: 12/28/2016
    In this week's C/A Minute, Silvia Garcia Maggio discusses the SAFE Act and the rules on when an MLO is required to give their NMLS ID and where the requirements do come from.

  • Member-Only Access

    Annual Privacy Notice / Compliance Minute

    Date posted: 12/21/2016
    In this week's C/A Minute, Silvia Garcia Maggio discusses the annual privacy notice, the FAST act and the proposed amendments for Regulation P.