Bank Compliance Training Video Library

  • Member-Only Access

    Flood Insurance Discrepancies / Compliance Minute

    Date posted: 03/29/2017
    What do you do when your Flood Determination and your Borrower's Policy just do not match? This week's Compliance Minute discusses how to deal with Flood Insurance Discrepancies.

  • Member-Only Access

    Fair Lending: Redlining / Compliance Minute

    Date posted: 03/22/2017
    This week's C/A Minute finds our host, Slivia Garcia Maggio, discussing the fair lending implications caused by redlining.

  • Member-Only Access

    TRID Tolerances / Compliance Minute

    Date posted: 03/14/2017
    On this week's Compliance Minute, Silvia Garcia Maggio gets into the "nitty-gritty" of theTRID rule and discusses what items belong to each tolerance group and how to compare them.

  • Member-Only Access

    BSA Travel Rule / Compliance Minute

    Date posted: 03/08/2017
    On this week's Compliance Minute video, Silvia Garcia Maggio discusses the BSA Travel Rule and Funds Transfer Recordkeeping Rule.

  • Member-Only Access

    Dwellings & Mortgage Loan Requirements / Compliance Minute

    Date posted: 02/28/2017
    On this week's Compliance Minute video, Silvia Garcia Maggio discusses what is meant by "dwelling" when looking at the various mortgage loan requirements for extensions of credit secured by dwellings.

  • Member-Only Access

    Appraisal FAQs / Compliance Minute

    Date posted: 02/21/2017
    This week's Compliance Minute video finds Silvia Garcia Maggio reviewing frequently asked questions relating to real estate appraisals, including reusing existing appraisals and flipped property rules.

  • Member-Only Access

    Member FDIC Advertising / Compliance Minute

    Date posted: 02/13/2017
    This week's Compliance Minute video, Silvia Garcia Maggio discusses Member FDIC advertising requirements and what advertisements the Member FDIC should and shouldn't go on.

  • Member-Only Access

    Mortgage Loan Applications / Compliance Minute

    Date posted: 02/10/2017
    This week's Compliance Minute video, Silvia Garcia Maggio covers exactly what constitutes as an "application" for the various loan requirements.

  • Member-Only Access

    UDAAP & Current Standards / Compliance Minute

    Date posted: 01/31/2017
    This week's Compliance Minute finds Silvia Garcia Maggio discussing Unfair, Deceptive, Acts and Practices after the repeal of Regulation AA and what resources are available to determine the current standard.

  • Member-Only Access

    Compliance Management Systems / Compliance Minute

    Date posted: 01/17/2017
    This week's C/A Minute video, Silvia Garcia Maggio discusses the compliance management system and how it affects your bank and compliance responsibilites.