Bank Compliance Training Video Library
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Dwellings & Mortgage Loan Requirements / Compliance Minute
Date posted: 02/28/2017
On this week's Compliance Minute video, Silvia Garcia Maggio discusses what is meant by "dwelling" when looking at the various mortgage loan requirements for extensions of credit secured by dwellings. -
Appraisal FAQs / Compliance Minute
Date posted: 02/21/2017
This week's Compliance Minute video finds Silvia Garcia Maggio reviewing frequently asked questions relating to real estate appraisals, including reusing existing appraisals and flipped property rules. -
Member FDIC Advertising / Compliance Minute
Date posted: 02/13/2017
This week's Compliance Minute video, Silvia Garcia Maggio discusses Member FDIC advertising requirements and what advertisements the Member FDIC should and shouldn't go on. -
Mortgage Loan Applications / Compliance Minute
Date posted: 02/10/2017
This week's Compliance Minute video, Silvia Garcia Maggio covers exactly what constitutes as an "application" for the various loan requirements. -
UDAAP & Current Standards / Compliance Minute
Date posted: 01/31/2017
This week's Compliance Minute finds Silvia Garcia Maggio discussing Unfair, Deceptive, Acts and Practices after the repeal of Regulation AA and what resources are available to determine the current standard. -
Compliance Management Systems / Compliance Minute
Date posted: 01/17/2017
This week's C/A Minute video, Silvia Garcia Maggio discusses the compliance management system and how it affects your bank and compliance responsibilites. -
MLA Disclosures / Compliance Minute
Date posted: 01/10/2017
In this C/A Minute video, Silvia Garcia Maggio covers frequently asked questions about MLA disclosures, including timing and loan renewal. -
BSA / Non-US Citizen Lending / Compliance Minute
Date posted: 01/06/2017
This C/A Minute finds Silvia Garcia Maggio discussing lending to non-US citizens in light of BSA and OFAC requirements. -
SAFE Act / Compliance Minute
Date posted: 12/28/2016
In this week's C/A Minute, Silvia Garcia Maggio discusses the SAFE Act and the rules on when an MLO is required to give their NMLS ID and where the requirements do come from. -
Annual Privacy Notice / Compliance Minute
Date posted: 12/21/2016
In this week's C/A Minute, Silvia Garcia Maggio discusses the annual privacy notice, the FAST act and the proposed amendments for Regulation P.