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Become a MemberDesigned By Banks For Banks
Owned by 28 State Bankers Associations, Compliance Alliance creates, updates and continually provides the most sought-after banking compliance resources in the industry.
Membership benefits include:
- 1300+ bank compliance tools and products for every aspect of the banking process and every department of the bank, including your executive suite – created to save you research time and insure your bank is compliance-ready.
- A compliance hotline available by phone, live chat and email from 7:00 AM to 6:00 PM Central to answer all your compliance questions.
- Reviews of company advertising or marketing campaigns, policies, procedures, disclosures and new products.
- Unlimited use of the compliance hotline for one flat annual fee (including number of users, downloads, reviews and questions).
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.
Featured Video
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Government Monitoring Information (GMI) / Compliance Minute
C/A's Silvia Garcia Maggio explains Government Monitoring Information collection requirements.
Featured Compliance Tool
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Military Lending Act (MLA) Procedures
Updated 09/21/2016
Compliance procedures to be used when extending consumer credit transactions covered under the Military Lending Act (MLA).
Free Download
Current News
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CFPB is seeking comment on its plan for assessing the ATR/QM rule
May 26, 2017
CFPB released its plan to assess the effectiveness of the Ability-to-Repay/Qualified Mortgage rule (ATR/QM rule).
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Federal Reserve Board issues enforcement action
May 26, 2017
Federal Reserve Board issues enforcement action with SunTrust Bank
Upcoming Events
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Live Membership Demo
May 30, 2017
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…
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Live Membership Demo
June 01, 2017
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…
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