Designed By Banks For Banks

Owned by 27 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. 

Membership benefits include: 

  • 1200+ bank compliance tools and products for every aspect of the banking process and every department of the bank, including your executive suite – created to save you research time and insure your bank is compliance-ready. 
  • A compliance hotline available by phone, live chat and email from 7:00 AM to 6:00 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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Current News

  • CFPB Sues TCF National Bank for Tricking Consumers Into Costly Overdraft Service

    January 20, 2017

    The Consumer Financial Protection Bureau (CFPB) is suing TCF National Bank for tricking consumers into costly overdraft services. Banks cannot charge overdraft fees on one-time debit purchases and ATM withdrawals without a consumer’s consent.

  • Revision of Small and Intermediate Small Bank and Savings Association Asset Thresholds

    January 20, 2017

    On January 18, 2017, the Office of the Comptroller of the Currency (OCC) published in the Federal Register revisions to its Community Reinvestment Act (CRA) regulations that became effective January 18, 2017. The revisions adjust the asset-size threshold amounts used to define “small bank,” “small savings association,” “intermediate small bank,” and “intermediate small savings association.” The rulemaking adjusts the threshold amounts based on the annual percentage change in a measure of the consumer price index.

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Upcoming Events

  • Comment Period: Removal of Transferred OTS Regulations

    January 20, 2017

    Category: Comment Period

    In a notice of proposed rulemaking, the Federal Deposit Insurance Corporation (“FDIC”) proposes to rescind and remove from the Code of Federal Regulations the subpart entitled “Consumer Protection in Sales of Insurance” (“the subpart”) that was included in the…

  • Live Membership Demo

    January 24, 2017

    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…

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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