Bank Compliance Training Video Library

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.

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

  • 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.

  • Member-Only Access

    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.

  • Member-Only Access

    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.

  • Member-Only Access

    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.

  • Member-Only Access

    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.

  • Member-Only Access

    An Overview of OCC’s CRA Modernization

    Date posted: 09/01/2020
    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: 08/15/2020
    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: 08/01/2020
    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: 07/15/2020
    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.”

  • Member-Only Access

    Regulation D Amendments – Temporary or Permanent

    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.

  • Member-Only Access

    PPP: Adverse Action Notices

    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.

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