Knowledge, Clarity and Reliability
In an all-inclusive regulatory compliance program
Call 888-353-3933 or email for more information.
“Being able to have questions answered almost immediately, being able to send ads to be reviewed and access to all of the checklists and policies is a great time saver. This is a great product that every bank should have. It is useful not only for compliance but for all other departments in the bank.”
Designed to be the extra set of hands for your compliance department, Compliance Alliance provides the necessary tools and resources to assist your bank in overcoming the regulatory burden. We truly are the one-stop shop for all of your compliance needs. Compliance Alliance was not created to replace your compliance officer, but to bring efficiency, ease and effectiveness to your compliance department and your bank as a whole.
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. Compliance Alliance will also create documents that are not currently available for member banks. For your convenience, under “Laws & Regs” and “Links of Interest” we have also included links to the federal and state specific laws and regulations.
In addition to our website of tools, resources and federal and state regulatory links, Compliance Alliance also provides unlimited access to our compliance hotline. The answers to your bank specific questions are only a phone call, email or live chat away.
A fresh set of eyes on your current bank documents can mean the difference between being compliant and being sighted by a regulator. Compliance Alliance will also review your banks policies, procedures, new products, advertising and disclosures for regulatory compliance issues.
Consolidate your daily compliance scavenger hunt with a membership to Compliance Alliance, which will not only save you time, but also money!
Please join us for a live demo of the benefits of membership with Compliance Alliance. You will be guided through the website to view each of the tools and resources, as well as the additional services provided.
For additional information, to register for a live demo of our tools
and resources, or to become a member call
The CFPB issued a final rule clarifying and making technical amendments to the 2013 Escrows Final Rule issued by the Bureau this past January. Read more.
The CFPB is now issuing the final rule based on the proposed rule that we had used to compile the preliminary list. Read more.
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Three Federal Reserve regional bank presidents called for phasing out the Fed’s monthly purchases of $40 billion in mortgage-backed securities as ... Read more.
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In this webinar Mr. Randy Fenimore, OCC, will discuss pertinent industry issues and the primary focus for leading bank regulators ... Read more.