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Become a MemberBank compliance resources and guidance for every department, every bank function and regulation
Subscription Benefits include:
- Unlimited access to all-inclusive banking compliance tools, support, and guidance
- Vast array of Banking Compliance Tools and Product Library
- Attorneys and compliance specialists on hotlines daily – by email, phone & chats
- Updated regulatory compliance-focused calendar that tells you what's next and what's coming
- Valuable discussions of trending bank compliance hot-topics in newsletters, magazines, videos and webinars
- Unlimited Bank Document Reviews – Advertising or marketing campaigns, policies, procedures, disclosures and new products
- We built our entire program to save you time and money no matter which bank department needs help.
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 the 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.
Featured Video
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NOW Accounts / Compliance Minute
Silvia Garcia Maggio discusses the status of NOW Accounts after the repeal of Regulation Q.
Featured Compliance Tool
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Online Banking/Mobile Banking Tracking Form
This regulatory compliance tracking form can be used to document and track Online/Mobile Banking changes.
Free Download
Current News
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News Release 2019-138: OCC Enforcement Actions and Terminations
November 21, 2019
The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.
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Federal Reserve Board announces annual indexing of reserve requirement exemption amount and of low reserve tranche for 2020
November 21, 2019
The Federal Reserve Board on Wednesday announced the annual indexing of the reserve requirement exemption amount and the low reserve tranche. These amounts are used in the calculation of reserve requirements for depository institutions.
Upcoming Events
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Effective Date: Amendments to the Stress Testing Rule for National Banks and Federal Savings Associations
November 24, 2019
Category: Effective Date
The OCC is adopting a final rule to amend the OCC’s company-run stress testing requirements for national banks and Federal savings associations, consistent with section 401 of the Economic Growth, Regulatory Relief, and Consumer Protection Act. Specifically, the final rule revises the minimum …
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Effective Date: EGRRCPA, SEC. 106. ELIMINATING BARRIERS TO JOBS FOR LOAN ORIGINATORS
November 24, 2019
Category: Effective Date
“(d) Effective Date.—This section and the amendments made by this section shall take effect on the date that is 18 months after the date of enactment of this Act.” Read more here.
Member Success Stories
Success Story
We engaged Compliance Alliance nearly four years ago to assist in managing the many new regulations and continuous changes to existing regulations. The tools C/A offered at that time were excellent and just continue to get better! We find the policy templates easy to customize, which is a tremendous help. Several employees at our bank utilize the online chat feature which is a GREAT tool! C/A's representatives are experts, and will immediately respond to our request for information. If they are in chat with another client, they will even let you know, so you are not left wondering if they have received your request to chat. I have absolutely nothing negative to say about Compliance Alliance … GREAT resource in all areas of regulatory compliance!"Denise D. Lane
Bank of Ocean City, Berlin, MD
Success Story
Compliance Alliance is a great fit for Farmers State Bank, a 70M bank in mid-Michigan. As the Chief Marketing Officer, I'm constantly developing new marketing pieces for the bank and Compliance Alliance is always right there with me keeping my promotional concepts up-to-date with the latest regulatory requirements. I can email my ideas directly to Compliance Alliance knowing that I'll have a response the next day! This gives me the peace of mind I need to focus on our campaigns and other programs while not getting bogged down with regulatory worries. highly recommend a partnership with Compliance Alliance."Laurie Goodlock
Farmers State Bank, Munith, MI
Success Story
The chat feature's quick turn-around time is what separates C/A from other compliance professionals. Not only is the response quick, in our experience, it is very detailed. And to have the transcript from the chat emailed for future reference—that has been very beneficial on many occasion. My compliance officers love the chat. Personally, I recall a time when in a meeting, our president had a question I could not answer. I logged into a chat session while the meeting was happening, got an answer, and was able to respond in minutes. I couldn’t do that with any other service."Jason Carroll
Heritage Bank, Hopkinsville, KY