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Become a MemberFederal regulatory and bank compliance guidance for every bank function
Benefits include:
- Unlimited access to all-inclusive banking compliance tools, support, and guidance
- Vast array of Banking Compliance Tools and Product Library
- Attorneys and compliance specialists guide members daily on hotlines – email, phone & chats
- Updated regulatory compliance-focused calendar that tells you what's next and what's coming
- Valuable discussions of trending bank compliance hot-topics in newsletters, magazines, videos and webinars
- Unlimited Bank Document Reviews – Advertising or marketing campaigns, policies, procedures, disclosures and new products
- We built our entire program to save you time and money no matter which bank department needs help.
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.
Featured Video
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CRA CD | Compliance Alliance
On this C/A Minute bank training video, Silvia Garcia Maggio discusses getting credit for your CRA Community Development loans.
Featured Compliance Tool
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Online Banking/Mobile Banking Tracking Form
This regulatory compliance tracking form can be used to document and track Online/Mobile Banking changes.
Free Download
Current News
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Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies
September 24, 2018
On June 29, 2018, the Financial Action Task Force (FATF) updated its list of jurisdictions with strategic anti-money laundering and combating the financing of terrorism (AML/CFT) deficiencies. The changes may affect U.S. financial institutions’ obligations and risk-based approaches with respect to relevant jurisdictions.
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Bureau Of Consumer Financial Protection To Open Southeast Regional Office In Atlanta
September 24, 2018
The Bureau of Consumer Financial Protection (Bureau) today announced it will be relocating its southeast regional office from Washington, D.C. to Atlanta, Georgia.
Upcoming Events
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Live Membership Demo
September 25, 2018
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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Mandatory Compliance: Final Amendments to TRID
October 01, 2018
Category: Mandatory Compliance
This rule memorializes the Bureau's informal guidance on various issues and makes additional clarifications and technical amendments. This rule also creates tolerances for the total of payments, adjusts a partial exemption mainly affecting housing finance agencies and nonprofits, extends…
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