Bank Compliance Training Video Library

C/A's online bank training for community bank compliance is part of every bank's yearly membership at no extra cost, and includes 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 Feature 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. In addition, we have another “webinar” in the form of peer-to-peer huddles which are noderated conversation among banking compliance professionals across the U.S.

C/A Minutes are published twice a month and cover a wide range of consumer and banking regulations topics. Banking compliance professional can individually supplement ongoing training requirements and support their own daily practice and procedures -or- they're perfect for staff meetings and boardroom refreshers as well. For more about these videos, find the C/A Minute videos series here.

To understand the depth and breadth of the C/A resources, we invite you to browse this list of more than 1800 helpful bank compliance checklists, policies, procedures and regulations.

Featured Video

  • RESPA Section 8 FAQs 2021

    Date posted: 02/08/2021
    In this Compliance Minute video, Steve Manderscheid reviews the recent updates to the CFPB’s RESPA Section 8 FAQs.

  • Member-Only Access

    Fair Debt Collection Practices Act Clarification

    Date posted: 01/12/2022
    In this week’s Compliance Minute, Victoria Stephen clarifies frequently asked questions regarding the Fair Debt Collection Practices Act’s (FDCPA) applicability to Banks.

  • Member-Only Access

    Climate Change Risk

    Date posted: 12/28/2021
    In this week’s Compliance Minute, Victoria Stephen gives an overview of regulators’ continued interest in addressing the risks of climate change to the banking industry.

  • Member-Only Access

    OSHA Vaccine/Testing Mandate

    Date posted: 12/15/2021
    In this week’s Compliance Minute, Victoria Stephen provides an update on the new OSHA Emergency Temporary Standard (ETS) Vaccine and Testing Mandate, including current status, requirements, exceptions, and upcoming deadlines to watch for. Please read add'l notes by clicking through.

  • Member-Only Access

    Diversity, Equity and Inclusion in Banking

    Date posted: 12/01/2021
    In this week’s Compliance Minute, Victoria Stephen gives an overview of regulators’ continued interest in promoting diversity, equity, and inclusion in the banking industry.

  • Member-Only Access

    CRA Modernization Update

    Date posted: 11/17/2021
    In this week’s Compliance Minute, Victoria Stephen provides an update on the state of CRA modernization across the regulatory agencies and how your Bank should be handling the transition.

  • Member-Only Access

    LIBOR Transition for ARMs

    Date posted: 11/04/2021
    In this week’s Compliance Minute, Victoria Stephen provides tips your Bank can use to ensure its adjustable-rate mortgages are in compliance as they are transitioned away from LIBOR.

  • Member-Only Access

    AML Act: Priorities and Deadlines

    Date posted: 10/18/2021
    In this week’s Compliance Minute, Victoria Stephen reviews FinCEN’s AML Act Priorities and some important upcoming deadlines.

  • Member-Only Access

    Safety and Soundness in Light of COVID-19

    Date posted: 10/12/2021
    In this Compliance Minute video, Steve Manderscheid provides an overview of how examiners will assess Safety & Soundness in light of the COVID-19 pandemic.

  • Member-Only Access

    TRID: Decreasing Lender Credits

    Date posted: 10/06/2021
    In this Compliance Minute video, John Berteau discusses instances when it is acceptable to decrease lender credits after disclosure for TRID loans.

  • Member-Only Access

    Flood Insurance: Structures with Little or No Value 2021

    Date posted: 09/08/2021
    In this Compliance Minute video, John Berteau addresses the amount of flood insurance required for buildings with little or no value.

1 of 14