Bank Compliance Training Video Library

  • Member-Only Access

    CRA Modernization Update

    Date posted: 11/17/2021
    In this week’s Compliance Minute, Victoria Stephen provides an update on the state of CRA modernization across the regulatory agencies and how your Bank should be handling the transition.

  • Member-Only Access

    LIBOR Transition for ARMs

    Date posted: 11/04/2021
    In this week’s Compliance Minute, Victoria Stephen provides tips your Bank can use to ensure its adjustable-rate mortgages are in compliance as they are transitioned away from LIBOR.

  • Member-Only Access

    AML Act: Priorities and Deadlines

    Date posted: 10/18/2021
    In this week’s Compliance Minute, Victoria Stephen reviews FinCEN’s AML Act Priorities and some important upcoming deadlines.

  • Member-Only Access

    Safety and Soundness in Light of COVID-19

    Date posted: 10/12/2021
    In this Compliance Minute video, Steve Manderscheid provides an overview of how examiners will assess Safety & Soundness in light of the COVID-19 pandemic.

  • Member-Only Access

    TRID: Decreasing Lender Credits

    Date posted: 10/06/2021
    In this Compliance Minute video, John Berteau discusses instances when it is acceptable to decrease lender credits after disclosure for TRID loans.

  • Member-Only Access

    Flood Insurance: Structures with Little or No Value 2021

    Date posted: 09/08/2021
    In this Compliance Minute video, John Berteau addresses the amount of flood insurance required for buildings with little or no value.

  • Member-Only Access

    Regulation E: Unauthorized Transactions 2021

    Date posted: 08/18/2021
    In this Compliance Minute video, John Berteau illustrates authorized and unauthorized transactions under Reg. E

  • Member-Only Access

    FCRA Adverse Action 2021

    Date posted: 07/28/2021
    In this Compliance Minute video, Steve Manderscheid discusses the Fair Credit Reporting Act adverse action requirements.

  • Member-Only Access

    Regulator Key Risk 2021

    Date posted: 07/13/2021
    In this Compliance Minute video, Steve Manderscheid reviews the current regulatory key risks facing the banking industry.

  • Member-Only Access

    Regulation Z: Advertising Trigger Terms 2021

    Date posted: 06/30/2021
    In this Compliance Minute video, Steve Manderscheid discusses the Regulation Z advertising requirements for closed-end mortgage ads.

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