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- 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
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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 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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CRA CD | Compliance Alliance
On this C/A Minute bank training video, Silvia Garcia Maggio discusses getting credit for your CRA Community Development loans.
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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Consumer Financial Protection Bureau Asks Congress for Clear Authority to Supervise for Compliance with the Military Lending Act
January 18, 2019
Consumer Financial Protection Bureau Director Kathleen L. Kraninger today issued the following statement announcing that she has asked Congress to grant the CFPB clear authority to supervise for compliance with the Military Lending Act (MLA).
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OCC Enforcement Actions and Terminations for January 2019
January 18, 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.
Upcoming Events
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Comment Period: Request for Information on Small-Dollar Lending
January 22, 2019
Category: Comment Period
The FDIC is seeking comments and information from interested parties on small-dollar lending, including steps that can be taken to encourage FDIC-supervised financial institutions (banks) to offer small-dollar credit products that are responsive to customers' needs and that are underwritten and …
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Comment Period: Applicability thresholds for regulatory capital and liquidity requirements
January 22, 2019
Category: Comment Period
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) are inviting comment on a proposal that would establish risk-based categories for determining applicability of requirements …
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