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For more information on becoming a member of Compliance Alliance:

Contact us or call 888-353-3933

Efficiency and ease coupled with knowledge and reliability makes Compliance Alliance a tool unlike any other! First developed in response to the ever-increasing workload created by the Dodd-Frank Act, the tools and resources assist with both consumer and regulatory compliance and cover topics such as BSA, RESPA and regulatory reporting. Compliance Alliance was designed to be your extra set of hands while navigating and complying with the federal rules and regulations. Not only will Compliance Alliance provide you the documents necessary to be sure that your bank is compliant, but the additional products and services will serve as your researcher, advisor, reviewer and document creations specialist.

Membership with Compliance Alliance is all-inclusive, providing your bank access to:
      • more than 900 quality compliance documents;
      • personalized attention by our compliance hotline;
      • clear-cut compliance reviews; and
      • unlimited users and access to all tools and services.
Take a moment to explore our website! Under the different tools and resource categories you will find a multitude of documents to guide you through any situation. For your convenience, under “Laws & Regs” and “Links of Interest” we have also included links to the federal and state-specific laws and regulations.

Compliance Alliance provides unmatched dependability in one convenient package!

Compliance Alliance, Inc.

State Banking Association owned Compliance Company

Business Hours: 
7:30 AM - 6:00 PM Central
Monday through Friday
Compliance Alliance observes all Federal Reserve holidays.

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CFPB Issues Proposal To Facilitate Access To Credit In Rural And Underserved Areas

Proposal Would Extend Provisions to Cover More Community Banks, Credit Unions, and Other Creditors Read more.

Regulators Release Guidance on Private Student Loans with Graduated Repayment Terms at Origination

Released by the Board of Governors of the Federal Reserve System  Read more.

Register Now! February Compliance Huddle

Join us Wednesday, February 11, 2015 for our monthly compliance huddle! Read more.

FDIC Encourages Institutions to Consider Customer Relationships on a Case-by-Case Basis

Financial Institution Letter encourages institutions to take a risk-based approach in assessing individual customer relationships Read more.

Federal Reserve Issues FOMC Statement

Released by the Board of Governors of the Federal Reserve System  Read more.

Consumer Financial Protection Bureau Issues Supervisory Compliance Bulletin

Bulletin Reminds Companies of Existing Legal Responsibilities Regarding Treatment of Confidential Supervisory Information Read more.

FDIC Releases Additional Technical Assistance Video on CFPB Mortgage Rules

Read more.