Bank Compliance Training Video Library

  • Member-Only Access

    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.

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    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.

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    Regulation O FAQs / Compliance Minute

    Date posted: 04/28/2017
    Silvia Garcia Maggio discusses frequently asked questions regarding Regulation O and the basics governing loans by banks to executive staff and shareholders

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    Small Creditor / Compliance Minute

    Date posted: 04/19/2017
    Silvia Garcia Maggio discusses the different definitions of "small creditor," "small servicer," and "small lender," and the differences betwen these terms.

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    Business Day Consumer Loan Requirements / Compliance Minute

    Date posted: 04/12/2017
    Silvia Garcia Maggio discusses the different definitions of "business day" and its impact on loan disclosure requirements.

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    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.

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    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.

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    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.