Compliance Cohort
Disclosing Fees for an Expedited Debit Card
5:47
Compliance Cohort
Error Resolution Notices in Writing or Verbal
4:49
Compliance Cohort
HMDA Rate Spread Term Not in Whole Years
5:26
Compliance Cohort
What must be included in an FCRA Adverse Action Notice
8:01
Compliance Cohort
When is an FCRA Adverse Action Notice Required?
6:54
Compliance Cohort
When is a CTR Required
5:38
Compliance Cohort
Ways to Identify Redlining
7:21
Compliance Cohort
What is Redlining?
4:48
Compliance Cohort
APR in Lending Advertisements
5:16
Compliance Cohort
LE & CD Signature Requirements
8:13
Compliance Cohort
What to Look for in Lending Advertisements
9:38
Compliance Cohort
Board Report Requirements for ID Theft Red Flags
5:08
Compliance Cohort
What is a Protected Class
4:02
Compliance Cohort
TRID Application
5:59
Compliance Cohort
Unfair Statement Fees
4:52
Compliance Cohort
Regulation DD Revision
4:39
Compliance Cohort
Leading BSA Board Training
8:40
Compliance Cohort
Excluding a Reg Z Loan as Commercial
6:09
Compliance Cohort
What is an Abusive Act or Practice Under UDAAP?
8:26
Compliance Cohort
Filling Out the 1071 Data Collection Form
3:54
Compliance Cohort
Denial Reasons for Not Meeting a Minimum Credit Score
6:32
Compliance Cohort
Consumer Negligence for Reg E Disputes
4:08
Compliance Cohort
1071 Voluntary Collecting & Reporting
7:17
Compliance Cohort
An Example of Disparate Impact
5:29
Compliance Cohort
TRID Optional Signature Line
5:53
Compliance Cohort
Are Construction Loans Covered by TRID?
3:57
Compliance Cohort
When is a Suspicious Activity Report Required?
6:35
Compliance Cohort
Minimum CIP Requirements
3:10
Compliance Cohort
Requirements for Reg CC Lobby Disclosures
5:42
Compliance Cohort
What is Needed to Close a Branch
5:17
Compliance Cohort
How to Identify Covered Borrowers Under MLA
5:01
Compliance Cohort
Required Deposit Disclosure on TIL
4:24
Compliance Cohort
Unauthorized EFTs Using Stolen Credentials
5:20
Compliance Cohort
Timeframe for Continuing Activity SAR Filing
4:34
Compliance Cohort
Closing a Loan on a Non-Business Day
3:05
Compliance Cohort
When to Provide a Loan Estimate
5:11
Compliance Cohort
Appraisal Independence for Commercial Appraisals
5:52
Compliance Cohort
Reporting a SAR on a Director to the Board
5:55
Compliance Cohort
FinCEN SAR Fields Numbering
4:50
Compliance Cohort
BSA Changing to AML CFT?
4:39
Compliance Cohort
What is Redlining?
7:45
Compliance Cohort
Right of Rescission on Bridge Loans
4:44
Compliance Cohort
No Value Buildings & Flood Insurance
5:55
Compliance Cohort
Discrimination Risk on Deposit Accounts
5:20
Compliance Cohort
Discrepancy Between Flood Determination and Declaration Page
5:51
Compliance Cohort
What Changed in the 2022 Flood Q&As?
6:02
Compliance Cohort
Redisclosing the Closing Disclosure
5:32
Compliance Cohort
Goal of a Compliance Management System
11:14
Compliance Cohort
When must a borrower receive the appraisal?
6:10
Compliance Cohort
Appraisal Discrimination Example
8:49
Compliance Cohort
TRID Total of Payments Disclosure
7:13
Compliance Cohort
Filing Name in a Suspicious Activity Report
5:36
Compliance Cohort
CFPB Guidance on Consumer Reviews
5:26
Compliance Cohort
Discrimination Based on Religion
5:48
Compliance Cohort
BSA Exam Manual PEPs
9:32
Compliance Cohort
What is a Lender Credit
4:15
Compliance Cohort
HMDA Demographic Information Determinants
5:01
Compliance Cohort
Flood Zone Discrepancy with Appraisal & Determination
6:17
Compliance Cohort
Provisions of RESPA Section 8
6:14
Compliance Cohort
HMDA Income & Property Value in Credit Decisions
4:30
Compliance Cohort
Redisclosing the Closing Disclosure
5:32
Compliance Cohort
Correcting a SAR Without the Prior BSA ID
2:43
Compliance Cohort
HMDA Temporary Construction Loan Modification
4:32
Compliance Cohort
CTRs & SARS Critical vs Noncritical Fields
5:10
Compliance Cohort
Inquiry as a Factor on Adverse Action Notices
6:13
Compliance Cohort
What is an Error under Regulation E
7:37
Compliance Cohort
Credit Report Fees and Fair Lending
8:16
Compliance Cohort
Inquiry as a Factor on Adverse Action Notices
6:37
Compliance Cohort
RESPA Section 8 Gifts & Promotions
6:17
Compliance Cohort
TRID Purpose for Construction Loans
9:24
Compliance Cohort
Unauthorized Electronic Fund Transfers
5:57
Compliance Cohort
The Multiple Transactions Box on a CTR
5:08
Compliance Cohort
Environmental Money Laundering
9:01
Compliance Cohort
What is Fair Lending
13:16
Compliance Cohort
Paying for a Fee on the LE & CD
4:09
Compliance Cohort
Difference Between SCRA & MLA
6:49
Compliance Cohort
Reg B GMI on a Refinance
8:49
Compliance Cohort
CFPB Proposal on Small Business Data Collection
7:08
Compliance Cohort
What is Comparative Evidence of Disparate Treatment
5:49
Compliance Cohort
What is Disparate Impact
5:41
Compliance Cohort
What is Overt Evidence of Disparate Treatment
7:16
Compliance Cohort
Denial for Low Appraisal
7:38
Compliance Cohort
Trade Based Money Laundering
4:01
Compliance Cohort
TRID 6 Pieces of Information
6:17
Compliance Cohort
GMI for Construction Refinance
4:28
Compliance Cohort
Negative News and SARs
7:43
Compliance Cohort
Protected Classes: ECOA vs FHA
6:11
Compliance Cohort
TRID Prepayment Penalty to Recoup Costs
4:54
Compliance Cohort
Hosting a Halloween Costume Contest
2:29
Compliance Cohort
Interagency BSA Statement
8:03
Compliance Cohort
The Continuing SAR Narrative
4:17
Compliance Cohort
Does the NMLS Number Need to be on Adverse Action Notices?
2:18
Compliance Cohort
Reg E Affirmative Consent
8:38
Compliance Cohort
RESPA Concerns for Gifts and Promotions
6:45
Compliance Cohort
Reg GG Certification Form
5:51
Compliance Cohort
SAR for Teller Error
1:50
Compliance Cohort
Privacy Notice on Periodic Statements
5:14
Compliance Cohort
Reporting Savings Accounts as Transaction Accounts
4:49
Compliance Cohort
Requiring a Signature on the Loan Estimate or Closing Disclosure
3:21
Compliance Cohort
Adverse Action Notice for Withdrawn Counter Offer
5:35