Bank Compliance Training Video Library
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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. -
Flood Insurance Basics / Compliance Minute
Date posted: 12/13/2016
On this week's C/A Minute, C/A's Silvia Garcia Maggio runs through the basics of flood insurance and determining factors for minimum flood insurance requirements. -
MLA Exceptions / Compliance Minute
Date posted: 12/07/2016
C/A's Silvia Garcia Maggio runs through what types of consumer loans are not covered under the Military Lending Act on this week's Compliance Minute. -
Mortgage Servicing / Compliance Minute
Date posted: 11/30/2016
In the Compliance Minute for 11/30/2016, C/A's Silvia Garcia Maggio talks about the Final Mortgage Servicing Rule, how it affects small servicers and its effective dates. -
Revised Loan Estimates / Compliance Minute
Date posted: 11/21/2016
In this week's Compliance Minute, C/A's Silvia Garcia Maggio talks about when a lender MUST give a revised Loan Estimate versus when a lender may give a revised LE. -
Government Monitoring Information (GMI) / Compliance Minute
Date posted: 11/15/2016
C/A's Silvia Garcia Maggio explains Government Monitoring Information (GMI) collection requirements. -
NOW Accounts / Compliance Minute
Date posted: 11/08/2016
Silvia Garcia Maggio discusses the status of NOW Accounts after the repeal of Regulation Q.