Bank Compliance Training Video Library

  • 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.

  • 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

    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.