Owned by 24 State Bankers Associations, Compliance Alliance monitors the needs of bankers to create, update and continually provide the most sought-after banking regulation resources in the industry.
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Compliance Alliance provides unique access to tools and resources designed specifically to assist banks in keeping up and staying ahead in an ever-changing regulatory environment. Learn more about becoming a Compliance Alliance member and see how we can help your bank thrive.
This is a two piece cheat sheet - One page is a "Providing the Closing Disclosure" that breaks down when the disclosure is due and when it would need to be mailed based on the closing date. The other page is a "TILA RESPA Integrated Disclosure Timeline" that takes you from application to consummation.Free Download
This document summarizes the integrated disclosures rule.Free Download
The FDIC and OCC released their 4th quarter Community Reinvestment Act examination schedules. The exams will take place between October and December.
Sara (Sally) McLaughlin Cline, has been named as Executive Vice President of the West Virginia Bankers Association (WVBA) and as the successor to become the organization’s Chief Executive Officer upon the retirement of Joe Ellison next year. Cline, who has served as Commissioner of the West Virginia Division of Financial Institutions since 2008, joins WVBA after a more than 30 year career as a regulator and banker.
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual tour will provide an in-depth look at each of our tools and resource categories. You will also learn more about the additional services that Compliance Alliance offers member banks. Register…
The Fair Labor Standards Act (FLSA or Act) guarantees a minimum wage and overtime pay at a rate of not less than one and one-half times the employee's regular rate for hours worked over 40 in a workweek. While these protections extend to most workers, the FLSA does provide a number of…