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Bank Compliance Training Video Library

  • 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.

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    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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    RCV & ACV 2020

    Date posted: 04/14/2020
    In this edition, Compliance Minute video, Victoria E. Stephen discusses the various methods the bank can use to determine Replacement Cost Value and Actual Cash Value for flood insurance purposes.

  • Member-Only Access

    Investment Properties 2020

    Date posted: 03/17/2020
    In this edition, Compliance Minute video, Victoria E. Stephen helps members determine when “investment” property loans are subject to Reg. Z and when they might be exempt.

  • Member-Only Access

    HPML Basics 2020

    Date posted: 02/26/2020
    In this C/A bank compliance training video, Victoria E. Stephen discusses the basics of compliance for HPMLs under Regulation Z’s Higher-Priced Mortgage Loan rules.

  • Member-Only Access

    SCRA Basics 2020

    Date posted: 02/12/2020
    In this C/A bank compliance training video, Victoria E. Stephen discusses the basics of compliance for the SCRA (Servicemember’s Civil Relief Act).

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    Regulation CC Changes and Notices 2020

    Date posted: 01/28/2020
    In this C/A bank compliance training video, Victoria E. Stephen discusses the upcoming Reg. CC changes for inflation, and your bank’s notice requirements to alert customers of these changes.

  • Member-Only Access

    Refinances vs. Modifications, Part Two

    Date posted: 01/07/2020
    In this C/A bank compliance training video, Victoria E. Stephen continues the discussion about refinances and modifications, focusing on the many exceptions to the general rule.

  • Member-Only Access

    Refinances vs. Modifications, Part One

    Date posted: 12/11/2019
    In this C/A bank compliance training video, Victoria E. Stephen discusses Part One of refinances, modifications, and how to differentiate the two.

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