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

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  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

  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.

• Member-Only Access

  Regulation E: Unauthorized Transactions 2021

  Date posted: 08/18/2021
  In this Compliance Minute video, John Berteau illustrates authorized and unauthorized transactions under Reg. E

• Member-Only Access

  FCRA Adverse Action 2021

  Date posted: 07/28/2021
  In this Compliance Minute video, Steve Manderscheid discusses the Fair Credit Reporting Act adverse action requirements.

• Member-Only Access

  Regulator Key Risk 2021

  Date posted: 07/13/2021
  In this Compliance Minute video, Steve Manderscheid reviews the current regulatory key risks facing the banking industry.

• Member-Only Access

  Regulation Z: Advertising Trigger Terms 2021

  Date posted: 06/30/2021
  In this Compliance Minute video, Steve Manderscheid discusses the Regulation Z advertising requirements for closed-end mortgage ads.

• Member-Only Access

  Regulation CC: ACH and Debit Transfers 2021

  Date posted: 06/09/2021
  In this Compliance Minute video, Steve Manderscheid discusses the impact of an ACH debit transfer on a Regulation CC hold.

• Member-Only Access

  NACHA Rule Changes 2021

  Date posted: 05/19/2021
  In this Compliance Minute video, Steve Manderscheid reviews the new changes to the NACHA operating rules.