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Become a MemberCurrent News
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Treasury Convenes Financial Institutions, Law Enforcement, in Washington, D.C. in Support of the U.S. Maximum Pressure Campaign Against Iran
April 2, 2025
WASHINGTONâToday, U.S. Secretary of the Treasury Scott Bessent led a public-private partnership event with 16 systemically important global financial institutions and federal law enforcement agencies, focused on denying Iran access to the global financial system. This event was the first in FinCENâs âIran Maximum Pressure and Counter Terrorismâ (or IMPACT) Exchange series. The event focused on Iranâs sprawling global oil and âshadow bankingâ networks.
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Treasury Sanctions Houthi Network Procuring Weapons and Commodities from Russia
April 2, 2025
WASHINGTON â Today, the Department of the Treasuryâs Office of Foreign Assets Control (OFAC) took action against a network of Houthi financial facilitators and procurement operatives working in coordination with Saâid al-Jamal, a senior Houthi financial official backed by Iranâs Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). This network has procured tens of millions of dollarsâ worth of commodities from Russia, including weapons and sensitive goods, as well as stolen Ukrainian grain, for onward shipment to Houthi-controlled Yemen.  Additionally, OFAC has identified eight digital asset wallets used by the Houthis to transfer funds associated with their activities.
Upcoming Events
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Live Mortgage for CA Membership Demo 04-03-2025
April 03, 2025
Join us for a live demonstration of the benefits of membership with Mortgage for Compliance Alliance. This interactive virtual tour will provide an in-depth look at our tools for Mortgage as well as an overview of all of C/Aâs additional services. This meeting is presented by our Membership team, and will last about an hour….
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Live Membership Demo 04-03-2025
April 03, 2025
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Member Success Stories
Success Story
Denise D. LaneWe 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!”
Bank of Ocean City, Berlin, MD
Success Story
Laurie GoodlockCompliance 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.”
Farmers State Bank, Munith, MI
Success Story
Jason CarrollThe 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 referenceâthat 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 couldnât do that with any other service.”
Heritage Bank, Hopkinsville, KY