Bank Compliance Training Video Library

  • 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.

  • Member-Only Access

    Consumer Protection in Sales of Insurance | CA

    Date posted: 09/13/2019
    In this C/A Minute bank compliance training video, Sarah E. Sauceda goes Back to Basics on the requirements of the Consumer Protection in Sales of Insurance Act.

  • Member-Only Access

    Policy Writing | CA

    Date posted: 08/27/2019
    In this C/A Minute bank compliance training video with Silvia Garcia Maggio, policy writing and the best practices to include when writing or revising your written program are discussed.