Bank Compliance Training Video Library

  • Member-Only Access

    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.

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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.

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    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).

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    Appraisals and Business Purpose | CA

    Date posted: 03/12/2019
    This C/A Minute bank compliance training video on Appraisals and Business Purpose, Sarah Sauceda, Associate General Counsel at C/A, covers the difference between the two business exemptions from the appraisal requirement.

  • Member-Only Access

    HMDA and Business Purpose | CA

    Date posted: 02/20/2019
    This C/A Minute bank compliance training video on HMDA and Business Purpose, Sarah Sauceda, Associate General Counsel, discusses business purpose loans and HMDA reporting.

  • Member-Only Access

    S 2155 | CA

    Date posted: 01/24/2019
    This C/A Minute bank compliance training video on S.2155, Silvia Garcia Maggio addresses frequently asked questions related to the Economic Growth, Regulatory Relief and Consumer Protection Act.