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.
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Reg E Error Resolution 2021
Date posted: 04/07/2021
In this Compliance Minute video, Steve Manderscheid reviews the regulatory requirements relating to resolving alleged electronic fund transfer errors. -
HMDA Loan Purpose 2021
Date posted: 03/24/2021
In this Compliance Minute video, Steve Manderscheid reviews the HMDA reporting requirements for loan purpose, including how to report a multi-purpose loan or application. -
FCRA Accuracy 2021
Date posted: 03/10/2021
In this Compliance Minute video, Steve Manderscheid reviews the regulatory requirements to report accurate information to Consumer Reporting Agencies. -
S2155 and Section 213 2021
Date posted: 02/22/2021
In this Compliance Minute video, Steve Manderscheid reviews past legislation impacting the retention of identification documents obtained through online account opening. -
Bank Supervision 2021
Date posted: 01/21/2021
In this Compliance Minute video, Steve Manderscheid reviews those functions within banks that regulators are looking at for 2021. -
Temporary Financing Reg. Z, RESPA & HMDA
Date posted: 01/06/2021
In this Compliance Minute video, Steve Manderscheid discusses temporary financing and the definition as it relates to these various regulations. -
HMDA 2021 Filing Instructions
Date posted: 12/23/2020
In this Compliance Minute video, Steve Manderscheid reviews what's included and what's excluded regarding HMDA data gathering for 2021. -
Intro to Enterprise Risk Management
Date posted: 12/08/2020
In this Compliance Minute video, Steve Manderscheid runs through the basic elements of banking risk and risk assessment plans or programs. -
Safety and Soundness in Light of COVID-19
Date posted: 12/06/2020
In this Compliance Minute video, Steve Manderscheid provides an overview of how examiners will assess Safety & Soundness in light of the COVID-19 pandemic. -
HMDA 2020 Threshold Changes
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.