Bank Compliance Training Video Library

  • 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.

  • 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

    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

    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.”