Bank Compliance Training Video Library

  • Member-Only Access

    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.

  • Member-Only Access

    SAR Thresholds | CA

    Date posted: 12/11/2018
    This C/A Minute bank compliance training video on SAR Thresholds, Silvia Garcia Maggio discusses SAR Thresholds and when you must report suspicious activity.

  • Member-Only Access

    TRID Loan Purpose | CA

    Date posted: 11/06/2018
    This C/A Minute bank compliance training video on TRID Loan Purpose, Silvia Garcia Maggio goes back-to-basics on TRID Loan Purpose.

  • Member-Only Access

    Restrictive Endorsements | Compliance Alliance

    Date posted: 10/25/2018
    This C/A Minute bank compliance video finds Silvia Garcia Maggio explaining the restrictive endorsement changes in Reg. CC.

  • Member-Only Access

    Reg B Appraisals | Compliance Alliance

    Date posted: 10/11/2018
    This week's C/A Minute bank compliance video finds Silvia Garcia Maggio going back-to-basics on Regulation B appraisal rule requirements.

  • Member-Only Access

    REMA | CA

    Date posted: 09/19/2018
    This C/A Minute bank compliance video finds Silvia Garcia Maggio addressing frequently asked questions related to the Reasonable Expected Marketing Areas and how they differ from assessment areas.

  • Member-Only Access

    CRA CD | Compliance Alliance

    Date posted: 09/04/2018
    On this C/A Minute bank training video on CRA CD, Silvia Garcia Maggio discusses getting credit for your CRA Community Development loans.

  • Member-Only Access

    TRID Black Hole | Compliance Alliance

    Date posted: 08/21/2018
    In this C/A Minute video for bank compliance training, Silvia Garcia Maggio explains the TRID black hole rule which was effective in June of 2018.