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Subscription 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 on hotlines daily – by 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. C/A was specifically-designed to keep up with and staying ahead of the 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 on CRA CD, 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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FASB STAFF ISSUES Q&A TO HELP ORGANIZATIONS ESTIMATE EXPECTED CREDIT LOSSES ON FINANCIAL ASSETS
July 19, 2019
Board also authorizes staff to plan CECL workshops around the United States.
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Statement by FinCEN Director Kenneth A. Blanco
July 19, 2019
Statement by FinCEN Director Kenneth A. Blanco in Support of Yesterday's Anti-Terrorism Financing Actions by Argentina and Its Financial Intelligence Unit.
Upcoming Events
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Comment Period: OFAC Amendment of the Reporting, Procedures and Penalties Regulations
July 22, 2019
Category: Comment Period
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is amending the Reporting, Procedures and Penalties Regulations, 31 CFR part 501 (RPPR). The RPPR sets forth standard reporting and recordkeeping requirements and license application and other procedures releva…
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Effective Date: Reduced Reporting for Covered Depository Institutions
July 22, 2019
Category: Effective Date
The OCC, the Board, and the FDIC (collectively, the agencies) are issuing a final rule to implement section 205 of the Economic Growth, Regulatory Relief, and Consumer Protection Act by expanding the eligibility to file the agencies' most streamlined report of condition, the FFIEC 051 Call Repor…
Member Success Stories
Success Story
We engaged Compliance Alliance nearly four years ago to assist in managing the many new regulations and continuous changes to existing regulations. The tools C/A offered at that time were excellent and just continue to get better! We find the policy templates easy to customize, which is a tremendous help. Several employees at our bank utilize the online chat feature which is a GREAT tool! C/A's representatives are experts, and will immediately respond to our request for information. If they are in chat with another client, they will even let you know, so you are not left wondering if they have received your request to chat. I have absolutely nothing negative to say about Compliance Alliance … GREAT resource in all areas of regulatory compliance!"Denise D. Lane
Bank of Ocean City, Berlin, MD
Success Story
Compliance Alliance is a great fit for Farmers State Bank, a 70M bank in mid-Michigan. As the Chief Marketing Officer, I'm constantly developing new marketing pieces for the bank and Compliance Alliance is always right there with me keeping my promotional concepts up-to-date with the latest regulatory requirements. I can email my ideas directly to Compliance Alliance knowing that I'll have a response the next day! This gives me the peace of mind I need to focus on our campaigns and other programs while not getting bogged down with regulatory worries. highly recommend a partnership with Compliance Alliance."Laurie Goodlock
Farmers State Bank, Munith, MI
Success Story
The chat feature's quick turn-around time is what separates C/A from other compliance professionals. Not only is the response quick, in our experience, it is very detailed. And to have the transcript from the chat emailed for future reference—that has been very beneficial on many occasion. My compliance officers love the chat. Personally, I recall a time when in a meeting, our president had a question I could not answer. I logged into a chat session while the meeting was happening, got an answer, and was able to respond in minutes. I couldn’t do that with any other service."Jason Carroll
Heritage Bank, Hopkinsville, KY