Why Compliance Alliance?

Owned by 25 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

  • Comptroller of the Currency Discusses Support for Revitalizing Communities

    February 11, 2016

    Comptroller of the Currency Thomas J. Curry today discussed efforts to help revitalize communities and highlighted how community members can voice their concerns. Remarks came during a speech before the 2016 National Interagency Community Reinvestment Conference. A portion of the country is still recovering or has not recovered at all from the economic crisis. The OCC will partner with underdeveloped areas across the country who are facing difficulty in rebuilding. The OCC staff reached out to public officials, community groups, and bankers in order to get as much information as possible about these problems and to explore possible responses the OCC could consider.

  • Yellen Address Congress in Semiannual Monetary Policy Report

    February 11, 2016

    In a speech given before Congress yesterday, Chair Janet Yellen gave the semiannual monetary policy. Her testimony gave a comprehensive outlook on the economy. Inflation is expected to to remain low during the first half of the year. This is in part to low energy prices. The Federal Open Market Committee expects inflation will rise to its 2 percent near the end of the year.

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Upcoming Events

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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