Bank Compliance Training Video Library
-
ATR – QM / Compliance Minute
Date posted: 01/17/2018
In this C/A Minute training video, Silvia Garcia Maggio explains the difference in the ability-to-repay standard and qualified mortgages. -
Elder Abuse / Compliance Minute
Date posted: 01/10/2018
On this C/A Minute video, host Silvia Garcia Maggio discusses the recent Elder Abuse Prevention and Prosecution Act and Regulatory Guidance related to financial exploitation of the elderly. -
Anti-Tying Rules / Compliance Minute
Date posted: 01/03/2018
On this C/A Minute video, host Silvia Garcia Maggio goes back-to-basics to talk about the anti-tying rule and the traditional bank product exception. -
Remittance Transfers / Compliance Minute
Date posted: 12/26/2017
In this compliance training video, Silvia Garcia Maggio discusses the Regulation E rule on international transfers. -
Red Flags Program / Compliance Minute
Date posted: 12/19/2017
In this compliance training video, Silvia Garcia Maggio discusses the Red Flags Program requirements. -
HPCT HCM HPML / Compliance Minute
Date posted: 12/12/2017
In this bank compliance training video, Silvia Garcia Maggio explains the difference between higher-priced covered transactions, high-cost mortgages and high-priced mortgages. -
Flood Escrow / Compliance Minute
Date posted: 12/05/2017
In this compliance training video, Silvia Garcia Maggio discusses when flood insurance is required to be escrowed. -
Finance Charges / Compliance Minute
Date posted: 11/28/2017
In this bank compliance training video, Silvia Garcia Maggio goes back-to-basics to talk about finance charges – what they are and why they are important. -
Equifax Breach / Compliance Minute
Date posted: 11/21/2017
In this bank compliance training video, Silvia Garcia Maggio discusses the Equifax breach and the bank's responsibility to customers. -
BSA Pillars / Compliance Minute
Date posted: 11/13/2017
Our compliance video this week has Silvia Garcia Maggio discussing the BSA Pillars