Online bank training for community bank compliance is fully supported with C/A's offerings like peer-to-peer discussion huddles, at least three webinars every month on hot-topics, and refresher training videos that are helpful for seasoned pros and newcomers alike.
Bank training webinars come in three types: the Back2Basics webinars, the Featured webinars, and every quarter, we do a Board of Directors webnar as well. Along with the monthly presentations, there is a library of archived webinars that members can access at any time. As regulations change, we make every effort to keep our webinars updated.
The short refresher compliance training videos we call C/A Minutes are published twice a month and cover a wide range of consumer and banking regulations topics. Banking compliance professional can supplement ongoing training requirements and support their own daily practice and procedures. These videos include; banking policies for every department and function, and by compliance and regulatory requirements, bank disclosure requirements and compliance best practices. Perfect for staff meetings and boardroom refreshers as well.
Date posted: 09/15/2020
In this week’s Compliance Minute video, Victoria E. Stephen details collection, recording, and reporting for newly-excluded institutions under the revised HMDA coverage thresholds.
Date posted: 07/15/2020
In this Compliance Minute video, Victoria E. Stephen addresses frequently asked questions from the C/A Hotline regarding the recent Regulation D amendments to the “six-transfer limit.”
Date posted: 07/01/2020
In this Compliance Minute video, Victoria E. Stephen discusses the recent Regulation D amendments to the “six-transfer limit” and whether the Federal Reserve has any plans to change these in the future.
Date posted: 06/15/2020
In this Compliance Minute video, Victoria E. Stephen helps members determine when Paycheck Protection Program (PPP) loan applications require adverse action notices under Regulation B.