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

    NMLS 2020

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

  • Member-Only Access

    RCV & ACV 2020

    Date posted: 04/14/2020
    In this edition, Compliance Minute video, Victoria E. Stephen discusses the various methods the bank can use to determine Replacement Cost Value and Actual Cash Value for flood insurance purposes.

  • Member-Only Access

    Investment Properties 2020

    Date posted: 03/17/2020
    In this edition, Compliance Minute video, Victoria E. Stephen helps members determine when “investment” property loans are subject to Reg. Z and when they might be exempt.

  • Member-Only Access

    HPML Basics 2020

    Date posted: 02/26/2020
    In this C/A bank compliance training video, Victoria E. Stephen discusses the basics of compliance for HPMLs under Regulation Z’s Higher-Priced Mortgage Loan rules.

  • Member-Only Access

    SCRA Basics 2020

    Date posted: 02/12/2020
    In this C/A bank compliance training video, Victoria E. Stephen discusses the basics of compliance for the SCRA (Servicemember’s Civil Relief Act).

  • Member-Only Access

    Regulation CC Changes and Notices 2020

    Date posted: 01/28/2020
    In this C/A bank compliance training video, Victoria E. Stephen discusses the upcoming Reg. CC changes for inflation, and your bank’s notice requirements to alert customers of these changes.

  • Member-Only Access

    Refinances vs. Modifications, Part Two

    Date posted: 01/07/2020
    In this C/A bank compliance training video, Victoria E. Stephen continues the discussion about refinances and modifications, focusing on the many exceptions to the general rule.

  • Member-Only Access

    Refinances vs. Modifications, Part One

    Date posted: 12/11/2019
    In this C/A bank compliance training video, Victoria E. Stephen discusses Part One of refinances, modifications, and how to differentiate the two.

  • Member-Only Access

    CRA Outside The Box | CA

    Date posted: 11/15/2019
    In this C/A bank compliance training video, Silvia Garcia Maggio talks about some more innovative approaches to getting Community Development credit for CRA.

  • Member-Only Access

    Branch Closings | CA

    Date posted: 10/18/2019
    In this bank compliance online training video, Sarah E. Sauceda discusses what is needed when the bank needs to close a branch.

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