Bank Compliance Training Video Library
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Temporary Financing Reg. Z, RESPA & HMDA
Date posted: 01/06/2021
In this Compliance Minute video, Steve Manderscheid discusses temporary financing and the definition as it relates to these various regulations. -
HMDA 2021 Filing Instructions
Date posted: 12/23/2020
In this Compliance Minute video, Steve Manderscheid reviews what's included and what's excluded regarding HMDA data gathering for 2021. -
Intro to Enterprise Risk Management
Date posted: 12/08/2020
In this Compliance Minute video, Steve Manderscheid runs through the basic elements of banking risk and risk assessment plans or programs. -
Safety and Soundness in Light of COVID-19
Date posted: 12/06/2020
In this Compliance Minute video, Steve Manderscheid provides an overview of how examiners will assess Safety & Soundness in light of the COVID-19 pandemic. -
HMDA 2020 Threshold Changes
Date posted: 09/15/2020
In this week’s Compliance Minute video, Victoria E. Stephen details collection, recording, and reporting for newly-excluded institutions under the revised HMDA coverage thresholds. -
An Overview of OCC’s CRA Modernization
Date posted: 09/01/2020
In this episode of C/A's Compliance Minute video, Steve Manderscheid reviews the OCC’s final rule to modernize the Community Reinvestment Act. -
PPP: Submitting Loan Forgiveness Applications
Date posted: 08/15/2020
In this week’s Compliance Minute video, Victoria E. Stephen gives lenders an update on the submission process for Paycheck Protection Program loan forgiveness applications. -
CARES Act Credit Reporting
Date posted: 08/01/2020
In this Compliance Minute video, Victoria E. Stephen reviews the amendments to FCRA credit reporting requirements in the CARES Act. -
Regulation D Amendments – Frequently Asked Questions
Date posted: 07/15/2020
In this Compliance Minute video, Victoria E. Stephen addresses frequently asked questions from the C/A Hotline regarding the recent Regulation D amendments to the “six-transfer limit.” -
Regulation D Amendments – Temporary or Permanent
Date posted: 07/01/2020
In this Compliance Minute video, Victoria E. Stephen discusses the recent Regulation D amendments to the “six-transfer limit” and whether the Federal Reserve has any plans to change these in the future.