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For more information on becoming a member of Compliance Alliance:

Contact us or call 888-353-3933



Efficiency and ease coupled with knowledge and reliability makes Compliance Alliance a tool unlike any other! First developed in response to the ever-increasing workload created by the Dodd-Frank Act, the tools and resources assist with both consumer and regulatory compliance and cover topics such as BSA, RESPA and regulatory reporting. Compliance Alliance was designed to be your extra set of hands while navigating and complying with the federal rules and regulations. Not only will Compliance Alliance provide you the documents necessary to be sure that your bank is compliant, but the additional products and services will serve as your researcher, advisor, reviewer and document creations specialist.

Membership with Compliance Alliance is all-inclusive, providing your bank access to:
      • more than 900 quality compliance documents;
      • personalized attention by our compliance hotline;
      • clear-cut compliance reviews; and
      • unlimited users and access to all tools and services.
Take a moment to explore our website! Under the different tools and resource categories you will find a multitude of documents to guide you through any situation. For your convenience, under “Laws & Regs” and “Links of Interest” we have also included links to the federal and state-specific laws and regulations.

Compliance Alliance provides unmatched dependability in one convenient package!


Compliance Alliance, Inc.

State Banking Association owned Compliance Company

Business Hours: 
7:30 AM - 6:00 PM Central
Monday through Friday
Compliance Alliance observes all Federal Reserve holidays.

Contact us:
888-353-3933
info@compliancealliance.com
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News

Federal Reserve Organizes Second Financial Education Day

Federal Reserve Board and Reserve Banks organize more than two dozen events for high school students and teachers across the country. Read more.


Six Federal Agencies Jointly Approve Final Risk Retention Rule

Six federal agencies approved a final rule requiring sponsors of securitization transactions to retain risk in those transactions. Read more.


CFPB Finalizes Rule to Promote More Effective Privacy Disclosures

New rule, proposed in May, has been finalized to promote more effective privacy disclosures from financial institutions to their customers. Read more.


Good Compliance, Not Mere Compliance

Speech by Governor Tarullo on good compliance Read more.


Comptroller Makes Statement on the Dodd-Frank Act Credit Risk Retention Final Rule

Thomas J. Curry discusses the Dodd-Frank Act Credit Risk Retention Final Rule at a meeting of the Board of Directors of the Federal Deposit ... Read more.