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28 State Bankers Associations own and endorse Compliance Alliance as a consumer and regulatory compliance advisory specifically designed to assist banks in keeping up with 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.
C/A's Silvia Garcia Maggio explains Government Monitoring Information (GMI) collection requirements.
The Office of the Comptroller of the Currency announced today that William A. Rowe has been named its Chief Risk Officer, effective immediately.
The House voted 231-190 on Tuesday, using authority provided under the Congressional Review Act to block the rule.
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…
The CFPB is conducting an assessment of this rule and seeking comments from the public about on its plans for assessing as well as certain recommendations and information that may be useful in conducting the planned assessment. Read more here.