Bank Compliance Training Video Library

  • 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.

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    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.

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    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.

  • 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.

  • Member-Only Access

    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.