Bank Compliance Training Video Library

  • Member-Only Access

    Safety and Soundness in Light of COVID-19

    Date posted: 10/15/2020
    In this Compliance Minute video, Victoria E. Stephen provides an overview of how examiners will assess Safety & Soundness in light of the COVID-19 pandemic.

  • Member-Only Access

    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.

  • Member-Only Access

    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.

  • Member-Only Access

    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.

  • Member-Only Access

    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.

  • Member-Only Access

    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.”

  • Member-Only Access

    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.

  • Member-Only Access

    PPP: Adverse Action Notices

    Date posted: 06/15/2020
    In this Compliance Minute video, Victoria E. Stephen helps members determine when Paycheck Protection Program (PPP) loan applications require adverse action notices under Regulation B.

  • Member-Only Access

    PPP Forgiveness

    Date posted: 06/01/2020
    In this Compliance Minute video, Victoria E. Stephen hits the high points of the Paycheck Protection Program (PPP) forgiveness process.

  • Member-Only Access

    NMLS 2020

    Date posted: 05/01/2020
    In this edition, Compliance Minute video, Victoria E. Stephen distinguishes between NMLS disclosure requirements and best practices.

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