HPCT HCM HPML / Compliance Minute
In this bank compliance training video, Silvia Garcia Maggio explains the difference between higher-priced covered transactions, high-cost mortgages and high-priced mortgages.
Short refresher training videos on banking compliance rules and regulations taken directly from recent hotline questions from our members. These conversations guide compliance professionals and financial institution staff to better understandings of complex consumer and regulatory banking topics. It's a compliance tool that almost every member uses every month.
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The comfort of knowing our regulatory guidance hotline – by chat, phone and email – is available from anywhere, on any device.
Saving hours each month on research time and form-building; and in some cases, the budget of additional staff.
The support and reassessment needed when institutional goals or the regulatory environment change.
Being provided with a sounding board for risk modelling and decisions that comes from experienced experts
The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations.
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