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.
WASHINGTON (Reuters) - The U.S. Supreme Court on Monday sided with American Express Co, ruling that the company's policy of forbidding merchants from encouraging customers to use rival credit cards with lower fees does not violate federal antitrust law.
On May 29, 2009, the FDIC Board of Directors approved a final rule making certain revisions to the interest rate restrictions applicable to less than well capitalized institutions under Part 337.6 of the FDIC Rules and Regulations.
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…
The comment period for the June 2017 notice ended on August 28, 2017. As described in the Supplementary Information section, after considering the comments received on the proposal, the FFIEC and the agencies will proceed with the proposed reporting revisions to the FFIEC 031, FFIEC 041, and FFIEC…