Why Compliance Alliance?

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. 

Our products and services include: 

  • The most comprehensive set of bank compliance tools and documents, with more than 1,000 available for download.
  • A compliance hotline available by phone, live chat and email from 7 am to 5:30 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.

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Featured Compliance Tools

Current News

  • OIG identifies information security deficiencies in CFPB’s DT Complaint Database

    July 30, 2015

    The Office of Inspector General (OIG) for the Fed and CFPB recently completed its review of the information system security controls for the CFPB’s Data Team (DT) Complaint Database. The DT Complaint Database supports the CFPB’s Consumer Response System through which the CFPB collects and responds to consumer complaints and is the source of consumer complaint information published on the CFPB’s website.

  • Finalized Revisions to the Regulatory Capital Rule

    July 29, 2015

    The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) finalized revisions to clarify, correct, and update certain provisions of the regulatory capital rule adopted by the agencies in 2013. The revisions apply only to banking organizations subject to the agencies’ advanced approaches risk-based capital framework.

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Upcoming Events

  • Membership Live Demo

    July 30, 2015

    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…

  • Membership Live Demo

    August 04, 2015

    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…

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Member Success Stories

Success Story

We have been very satisfied with the service and consulting that [Compliance Alliance has] for community banks. For our dues, we get up to date written policies, timely updates on changes in regulation and unprecedented consulting services. This is as good as hiring the most expensive law firm at a fraction of the cost."
Mark Williamson
West Texas State Bank, Snyder, TX

Success Story

We were not 100% sure this was the way to go, so we signed up for one year. Now we know this is the only way to go and have signed-up for 3-years. For the smaller bank it is like having an entire Compliance Department without the huge overhead!"
Suzette M. LaJoie
Central Savings Bank, Sault Sainte Marie, MI

Success Story

Compliance Alliance has the best resources, tools, and employees of any compliance site I have ever used. The Tools and Resources are current, easily found, and a tremendous help to any compliance officer trying to start-up a department or updating documents, policies, procedures and trainings for all of the constant changes."
Glenn Lamp
C&F Finance Company, Richmond, VA