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

  • CFPB Announces Steps to Improve Checking Account Access

    February 05, 2016

    CFPB announced several steps it has taken to improve consumer access to checking accounts. A letter as sent out to the retail banks encouraging them to offer and market “lower-risk” deposit accounts “to help consumers avoid overdrafts,” issuing a bulletin “warning banks and credit unions that failure to meet accuracy obligations when they report negative account histories to credit reporting companies could result in Bureau action,” and releasing new resources to assist consumers in opening and managing check accounts.

  • 2016 Schedule of Workshops for Directors

    February 05, 2016

    The Office of the Comptroller of the Currency (OCC) announced its 2016 schedule of workshops for directors of national community banks and federal savings associations.

View more news


Upcoming Events

  • Live Membership Demo

    February 09, 2016

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual tour will provide an in-depth look at each of our tools and resource categories. You will also learn more about the additional services that Compliance Alliance offers member banks. Register Here

  • Live Membership Demo

    February 11, 2016

    Join us for a live demonstration of the benefits of membership with Compliance Alliance. This virtual tour will provide an in-depth look at each of our tools and resource categories. You will also learn more about the additional services that Compliance Alliance offers member banks. Register Here

View the full calendar

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