Bank Compliance Training Video Library

Community bank compliance is fully supported with C/A's Online Training offerings like peer-to-peer huddles, live and archived library of webinars for members, and refresher videos. 

Compliance Minute videos are short bank compliance training videos in a library of consumer and banking regulations topics. Banking compliance professional instruction are supplemented by these compliance training videos and a comprehensive collection of bank compliance tools and products. Hosted by Deputy General Counsel and V. P. of Compliance Operations, Victoria Stephen, the C/A video series includes; banking policies for every department and function, and by compliance and regulatory requirements, bank disclosure requirements and compliance best practices. 

Part of the comprehensive online training resources developed by Compliance Alliance's attorneys and compliance experts, C/A's online training videos support and guide Compliance Officers and their training programs across the financial institution at every level – All members have open access to these compliance teaching modules, while non-members must check back periodically to view Featured Videos. 

To understand the depth and breadth of the C/A resources, we invite you to browse this list of more than 1700 helpful compliance checklists, policies, procedures and regulations, click on this link.

Featured Video

  • Consumer Complaints | CA

    Date posted: 09/27/2019
    In this week's Compliance Minute, Sarah E. Sauceda discusses best practices and frequently asked questions related to consumer complaint program management.

  • Member-Only Access

    Safety and Soundness in Light of COVID-19

    Date posted: 10/14/2020
    In this Compliance Minute video, Victoria E. Stephen provides an overview of how examiners will assess Safety & Soundness in light of the COVID-19 pandemic.

  • Member-Only Access

    HMDA 2020 Threshold Changes

    Date posted: 09/21/2020
    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.

  • Member-Only Access

    An Overview of OCC’s CRA Modernization

    Date posted: 09/11/2020
    In this episode of C/A's Compliance Minute video, Steve Manderscheid reviews the OCC’s final rule to modernize the Community Reinvestment Act.

  • Member-Only Access

    PPP: Submitting Loan Forgiveness Applications

    Date posted: 08/21/2020
    In this week’s Compliance Minute video, Victoria E. Stephen gives lenders an update on the submission process for Paycheck Protection Program loan forgiveness applications.

  • Member-Only Access

    CARES Act Credit Reporting

    Date posted: 08/05/2020
    In this Compliance Minute video, Victoria E. Stephen reviews the amendments to FCRA credit reporting requirements in the CARES Act.

  • Member-Only Access

    Regulation D Amendments – Frequently Asked Questions

    Date posted: 07/22/2020
    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.”

  • Member-Only Access

    Regulation D Amendments – Temporary or Permanent

    Date posted: 07/08/2020
    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.

  • Member-Only Access

    PPP: Adverse Action Notices

    Date posted: 06/22/2020
    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.

  • Member-Only Access

    PPP Forgiveness

    Date posted: 06/04/2020
    In this Compliance Minute video, Victoria E. Stephen hits the high points of the Paycheck Protection Program (PPP) forgiveness process.

  • Member-Only Access

    NMLS 2020

    Date posted: 05/05/2020
    In this edition, Compliance Minute video, Victoria E. Stephen distinguishes between NMLS disclosure requirements and best practices.

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