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Become a MemberCurrent News
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Notice of Proposed Rulemaking on Establishment and Relocation of Branches and Offices
July 15, 2025
The Federal Deposit Insurance Corporation (FDIC) is inviting public comment on a notice of proposed rulemaking (proposal) (PDF) to amend the FDIC Rules and Regulations governing the processes for an insured State nonmember bank to establish a branch or relocate a main office or branch. The proposal would also make corresponding changes to the processes applicable to the relocation of an insured branch of a foreign bank.
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Proposed Amendments to FDIC Guidelines for Appeals of Material Supervisory Determinations
July 15, 2025
The FDIC is soliciting comment on a proposal to amend the agency’s Guidelines for Appeals of Material Supervisory Determinations (Guidelines). The proposal would replace the current Supervision Appeals Review Committee (SARC) with an independent, standalone office within the FDIC, known as the Office of Supervisory Appeals (Office). The Office would serve as the final level of review of material supervisory determinations made by the FDIC. These changes will facilitate a robust, independent supervisory appeals process that would be consistent over time.
Upcoming Events
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Compliance Hub for Mortgage Live Demo 07-16-2025
July 16, 2025
Join us for a live demonstration of the benefits of membership with Mortgage for Compliance Hub. This interactive virtual tour will provide an in-depth look at our tools for Mortgage 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 hour….
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Compliance Hub for Trust Live Demo 07-16-2025
July 16, 2025
Join us for a live demonstration of the benefits of membership with Trust for Compliance Hub. This interactive virtual tour will provide an in-depth look at our tools for Trust 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 hour….
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 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.”
Heritage Bank, Hopkinsville, KY