Bank Compliance Training Video Library

  • Member-Only Access

    Overdraft FAQs | CA

    Date posted: 08/07/2019
    In this bank compliance training video by C/A, Silvia Garcia Maggio discusses where to find overdraft requirements and guidance on best practices for your overdraft programs including Interagency Guidance 70 FR 9127 and FIL 81-2010.

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    Intent to Proceed | CA

    Date posted: 07/24/2019
    In this bank compliance training video by C/A, Victoria E. Stephen addresses some frequently asked questions relating to Reg. Z's Intent to Proceed requirements.

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    Permissible Purpose | CA

    Date posted: 07/09/2019
    In this bank compliance training video from C/A, Victoria E. Stephen explains when permissible purpose is required, and the various options the bank has to establish permissible purpose.

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    ESIGN | CA

    Date posted: 06/26/2019
    In this Compliance Alliance bank training video on ESIGN, Silvia Garcia Maggio goes back to basics on ESIGN and its requirements.

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    Marijuana Banking | CA

    Date posted: 06/10/2019
    In this Compliance Alliance bank training video on marijuana banking, Silvia Garcia Maggio discusses the Farm Bill and what it means for bank's marijuana-related business policies.

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    Website Compliance | CA

    Date posted: 05/30/2019
    In this Compliance Alliance bank training video on website compliance, Silvia Garcia Maggio addresses common mistakes made on bank websites.

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    Private Flood Insurance | CA

    Date posted: 05/07/2019
    In this C/A Minute bank compliance training video on Private Flood Insurance, Deputy General Counsel, Victoria Stephen, CRCM, CCBCO, discusses the recent Final Rule on private flood insurance.

  • Member-Only Access

    Flood & Detached Structures | CA

    Date posted: 04/30/2019
    In this C/A Minute bank compliance training video on Flood & Detached Structures, Sarah Sauceda, Associate General Counsel, covers the detached structure exemption from flood insurance requirements.

  • Member-Only Access

    Regulation GG | CA

    Date posted: 04/16/2019
    In this C/A Minute bank compliance training video on Regulation GG, Silvia Garcia Maggio, CRCM, Deputy General Counsel, goes back to basics on Regulation GG and its requirements.

  • Member-Only Access

    SAR FAQs | Compliance Alliance

    Date posted: 03/26/2019
    In this C/A Minute bank compliance training video on SAR FAQs, Silvia Garcia Maggio, Deputy General Counsel, discusses frequently asked questions related to suspicious activity reports (SARs).