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

  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.

• Member-Only Access

  Complaint Management 2021

  Date posted: 04/28/2021
  In this Compliance Minute video, Steve Manderscheid reviews key aspects to establishing an effective complaint management program.

• Member-Only Access

  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.

• Member-Only Access

  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.

• Member-Only Access

  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.

• Member-Only Access

  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.

• Member-Only Access

  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.

• 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.