Bank Compliance Training Video Library

  • Member-Only Access

    Pay By Phone UDAAP / Compliance Minute

    Date posted: 10/31/2017
    Our compliance video this week has Silvia Garcia Maggio discussing the CFPB's bulletin on Pay-by-Phone fees

  • Member-Only Access

    Credit Report Changes / Compliance Minute

    Date posted: 10/24/2017
    This compliance training video with Silvia Garcia Maggio discusses the new changes to consumer credit reporting.

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    Bank Lottery Rule / Compliance Minute

    Date posted: 10/17/2017
    This compliance refresher video finds Silvia Garcia Maggio discussing marketing promotions and the bank lottery rule.

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    Flood Condo / Compliance Minute

    Date posted: 10/12/2017
    This compliance refresher video finds Silvia Garcia Maggio discussing how to determine the minimum amount of coverage needed for a condominium unit.

  • Member-Only Access

    TRID Final Amendments / Compliance Minute

    Date posted: 10/03/2017
    In this Compliance Minute video, Silvia Garcia Maggio discusses the four major changes in the Final Rule amending TRID.

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    Regulation Z / Compliance Minute

    Date posted: 09/25/2017
    In this Compliance Minute video, Silvia Garcia Maggio goes back-to-basics to discuss what loans are exempt from Regulation Z.

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    CAN-SPAM / Compliance Minute

    Date posted: 09/19/2017
    On this Compliance Minute video, Silvia Garcia Maggio discusses CAN-SPAM and the commercial-message email requirements.

  • Member-Only Access

    Initial CD / Compliance Minute

    Date posted: 09/12/2017
    On this Compliance Minute video, Silvia Garcia Maggio discusses the important differences between TRID regulatory requirements and common bank policies related to providing the closing disclosures.

  • Member-Only Access

    Regulation E Liability / Compliance Minute

    Date posted: 09/07/2017
    In this Compliance Minute video, Silvia Garcia Maggio addresses frequently asked questions related to Regulation E liability requirements

  • Member-Only Access

    Legal Entity Identifier / Compliance Minute

    Date posted: 08/29/2017
    On this week’s Compliance Minute video, Silvia Garcia Maggio discusses the 2018 HMDA requirement to get a Legal Entity Identifier and how to go about procuring one for your bank.