Owned by 27 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.
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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.
This self-assessment template is provided in support of the Interagency Policy Statement Establishing Joint Standards for Assessing Diversity Policies and Practices of Regulated Entities dated June 10, 2015. A bank that conducts a self-assessment of its diversity policies and practices using the standards contained in the Policy Statement may utilize this template.Free Download
This summary provides an overview of the Department of Defense (DoD) interpretive guidance on the newly expanded Military Lending Act (“MLA”), which will have its changes go into effect on October 3rd, 2016. The guidance clarifies and alleviates numerous points of contention with the text of the regulation, chiefly among them the ability to provide generic oral disclosures, the ability to pay for a covered loan by check, the ability to originate deposit-secured loans to a covered borrower, and the ability to exercise a right of setoff against delinquent borrowers’ deposit accounts.Free Download
Today the U.S. Equal Employment Opportunity Commission (EEOC) issued its final Enforcement Guidance on Retaliation and Related Issues, to replace its 1998 Compliance Manual section on retaliation. The guidance also addresses the separate "interference" provision under the Americans with Disabilities Act (ADA), which prohibits coercion, threats, or other acts that interfere with the exercise of ADA rights.
Today, the Consumer Financial Protection Bureau (CFPB) released a monthly complaint snapshot highlighting consumer complaints about bank accounts and services. The report shows that consumers continue to experience problems managing their accounts. This month’s report also highlights trends seen in complaints coming from Ohio. As of Aug. 1, 2016, the Bureau has handled approximately 954,400 total complaints across all products.
The Federal Deposit Insurance Corporation (FDIC) is amending its rules of practice and procedure under 12 CFR Part 308 to adjust the maximum amount of each civil money penalty (CMP) within its jurisdiction to account for inflation. This action is required by the Federal Civil Penalties Inflation…
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…