Now 30 State Bankers Associations own and endorse Compliance Alliance as a consumer and regulatory compliance advisory. Specifically designed to keep up with and staying ahead of an 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.
In this bank compliance training video, Silvia Garcia Maggio explains the difference between higher-priced covered transactions, high-cost mortgages and high-priced mortgages.
Compliance Alliance's New TRID Revisions Line by Line Webinar will give a brief overview of the amendments and then quickly dive into the details of the revised content of the disclosures. The webinar will primarily focus on completing and reviewing the Loan Estimate and Closing Disclosures line by line. Specifically, we will go into detail regarding the specific content of the forms and how to complete the forms with regard to various types of loans. This presentation will be done in a two-part series. Part 1 of the webinar will cover line-by-line completion and review of the Loan Estimate and Part 2 will cover the Closing Disclosure.
The U.S. Department of the Treasury’s Community Development Financial Institutions Fund (CDFI Fund) today opened the fiscal year (FY) 2018 application round for the Bank Enterprise Award Program (BEA Program).
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…
*We apologize for the inconvenience and hope to visit with you soon.This demo is no longer accepting registrants. Please see additional demos offered on our caledar.