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Bank compliance resources and guidance for every department, every bank function and regulation


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Now 30 State Bankers Associations own and endorse Compliance Alliance as a consumer and regulatory compliance advisory. C/A was specifically-designed to keep up with and staying ahead of an ever-changing regulatory environment. Learn more about becoming a Compliance Alliance member—our goal every day is to see how we can help your bank thrive.

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Featured Video

  • CRA CD | Compliance Alliance

    On this C/A Minute bank training video, Silvia Garcia Maggio discusses getting credit for your CRA Community Development loans.

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Featured Compliance Tool

Current News

  • Morris Morgan Named OCC’s Chief Operating Officer

    January 17, 2019

    The Office of the Comptroller of the Currency (OCC) today announced Morris Morgan as its new Senior Deputy Comptroller and Chief Operating Officer.

  • Board of Directors: BSA Webinar is Now Available!

    January 17, 2019

    The Board of Directors has the critical role of oversight over the entirety of the Bank Secrecy Act Program. The Board also has the duty to ensure that the BSA Officer is sufficiently experienced to run the program and that staff and management have the skills, training and resources needed to comply with the BSA requirements and meet the Act’s stated mission: to prevent money laundering and fraud. This presentation will also cover regulator expectations related to how the board reviews its own effectiveness and ensures that the bank is meeting the needs. This presentation will also cover BSA consent orders due to lack of Board oversight and hot topics.

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Upcoming Events

  • Live Membership Demo 01-17-2019

    January 17, 2019

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual, interactive tour will provide an in-depth look at each of our tool types and resource categories. You will also learn more about the additional services that Compliance Alliance offers member banks…

  • Comment Period: Reduced Reporting for Covered Depository Institutions

    January 18, 2019

    Category: Comment Period

    The OCC, the Board, and the FDIC (collectively, the agencies) are inviting comment on a proposed rule that would implement section 205 of the Economic Growth, Regulatory Relief, and Consumer Protection Act by: Expanding the eligibility to file the agencies' most streamlined report of condition, …

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Member Success Stories

Success Story

Our department consists of 11 individuals and we have had the opportunity to use the many tools and numerous resources provided by Compliance Alliance. Personally, I like having all their resources available 'at my fingertips' and the daily updates provide timely information about a variety of topics. Compliance Alliance has proven to be an excellent partner in the evolving world of banking compliance."
Tracy Stanfield
Alpine Bank, Glenwood Springs, CO

Success Story

I have questions asked of me on a daily basis and the online chat is the best feature at Compliance Alliance for me to use. When I confer with C/A, the answers I receive are always clear and they always reference the regulation which implements their answer. I'm especially fond of the "cliff notes" that include action plans to help us prepare for upcoming dates."
Linda Kump
First National Bank of Gilmer, Gilmer TX

Success Story

Recently, I started using Compliance Alliance to aid me in re-writing and updating procedures and policies, and found the cheatsheets are a great source of information. We also find we use the Open Access Phone Hotline on a regular basis. The money we save from discontinuing other reference materials and consulting companies more than pays for our annual contract. We highly recommend Compliance Alliance to banks of all sizes."
Richard M. Burgess, Jr.
Community Guaranty Savings Bank, Plymouth, NH