Bank Compliance Training Video Library
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CRA Outside The Box | CA
Date posted: 11/15/2019
In this C/A bank compliance training video, Silvia Garcia Maggio talks about some more innovative approaches to getting Community Development credit for CRA. -
Branch Closings | CA
Date posted: 10/18/2019
In this bank compliance online training video, Sarah E. Sauceda discusses what is needed when the bank needs to close a branch. -
Consumer Complaints | CA
Date posted: 09/27/2019
In this week's Compliance Minute, Sarah E. Sauceda discusses best practices and frequently asked questions related to consumer complaint program management. -
Consumer Protection in Sales of Insurance | CA
Date posted: 09/13/2019
In this C/A Minute bank compliance training video, Sarah E. Sauceda goes Back to Basics on the requirements of the Consumer Protection in Sales of Insurance Act. -
Policy Writing | CA
Date posted: 08/27/2019
In this C/A Minute bank compliance training video with Silvia Garcia Maggio, policy writing and the best practices to include when writing or revising your written program are discussed. -
Overdraft FAQs | CA
Date posted: 08/07/2019
In this bank compliance training video by C/A, Silvia Garcia Maggio discusses where to find overdraft requirements and guidance on best practices for your overdraft programs including Interagency Guidance 70 FR 9127 and FIL 81-2010. -
Intent to Proceed | CA
Date posted: 07/24/2019
In this bank compliance training video by C/A, Victoria E. Stephen addresses some frequently asked questions relating to Reg. Z's Intent to Proceed requirements. -
Permissible Purpose | CA
Date posted: 07/09/2019
In this bank compliance training video from C/A, Victoria E. Stephen explains when permissible purpose is required, and the various options the bank has to establish permissible purpose. -
ESIGN | CA
Date posted: 06/26/2019
In this Compliance Alliance bank training video on ESIGN, Silvia Garcia Maggio goes back to basics on ESIGN and its requirements. -
Marijuana Banking | CA
Date posted: 06/10/2019
In this Compliance Alliance bank training video on marijuana banking, Silvia Garcia Maggio discusses the Farm Bill and what it means for bank's marijuana-related business policies.