Bank Compliance Training Video Library

  • Member-Only Access

    Social Media Compliance / Compliance Minute

    Date posted: 07/21/2017
    Facebook, Snapchat, Instagram & Twitter — On this week's Compliance Minute, Silvia Garcia Maggio discusses frequently asked hotline questions relating to social media, compliance regulations, and advertising.

  • Member-Only Access

    Fed Benefit Garnishment / Compliance Minute

    Date posted: 07/12/2017
    Associate General Counsel, Silvia Garcia Maggio, goes through the step-by-step process of dealing with garnishment orders for accounts that receive federal benefits.

  • Member-Only Access

    Prepaid Account / Compliance Minute

    Date posted: 07/05/2017
    This week's Compliance Minute find Silvia Garcia Maggio giving us an action plan on how to prepare for the final prepaid account rule.

  • Member-Only Access

    Regulation W / Compliance Minute

    Date posted: 06/23/2017
    On this week's C/A Minute, Silvia Garcia Maggio discusses the basics of Regulation W including who is considered an affiliate and the requirements of 23a and 23b of the Federal Reserve Act.

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    Reg CC Rule / Compliance Minute

    Date posted: 06/16/2017
    This week's Compliance Minute, Silvia Garcia Maggio discusses the basic changes in the new final Reg CC rule and how it impacts your bank.

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    OFAC Basics / Compliance Minute

    Date posted: 06/01/2017
    On this week's Compliance Minute, Silvia Garcia Maggio discusses those pesky OFAC checks and frequently asked questions relating to this important compliance area.

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    Reg D Excessive Transfers/ Compliance Minute

    Date posted: 05/25/2017
    On this week's Compliance Minute, Silvia Garcia Maggio discusses what you can and must do when your customers just can't stop at six transfers and withdrawals.

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    Reg B - Joint Intent / Compliance Minute

    Date posted: 05/19/2017
    On this week's Compliance Minute, Silvia Garcia Maggio discusses who needs to sign what, where and when. We're looking at Regulation B's Joint Intent Requirement and Required Signature Allowances.

  • Member-Only Access

    MLA vs SCRA / Compliance Minute

    Date posted: 05/09/2017
    Silvia Garcia Maggio discusses the important differences between the two lending-to-servicemember acts and how to remember to which is which on this week’s Compliance Minute.

  • Member-Only Access

    Regulation E Overdraft / Compliance Minute

    Date posted: 05/03/2017
    Silvia Garcia Maggio discusses frequently asked questions regarding Regulation E and overdraft opt-in protections for consumers.