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Bank compliance resources and guidance for every department, every bank function, and regulation


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30 State Bankers Associations own and endorse Compliance Alliance as a consumer and regulatory compliance advisory. C/A was specifically-designed to keep up with and staying ahead of the ever-changing regulatory environment. Learn more about becoming a Compliance Alliance member—our goal every day is to see how we can help your bank thrive.

Talk with our Membership Development Team today at (888) 353-3933 or email us at info@compliancealliance.com

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Featured Video

  • RESPA Section 8 FAQs 2021

    In this Compliance Minute video, Steve Manderscheid reviews the recent updates to the CFPB’s RESPA Section 8 FAQs.

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Featured Compliance Tool

  • PPP Resource Tools

    Updated 01/13/2021

    If you are not a member, or if you have trouble accessing the page, try clicking here.

    The new round of Paycheck Protection Program guidances are landing and as C/A did in the spring of 2020 - we will be offering access to our tools and huddles to all community banks across the United States - regardless of membership - for the challenging weeks ahead.

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Current News

  • The Lack of New Bank Formations is a Significant Issue for the Banking Industry

    October 22, 2021

    Good morning. I appreciate the opportunity to be part of this symposium on "Banking on the Future," especially since the future of banking is one of the highest priorities in my work at the Board. Today, I will focus my remarks on the importance of community banks to our financial system and the challenges they face. In particular, I will focus on the formation of new banks and pose two key questions concerning the recent scarcity of these "de novo" banks. The first question: Why have there been so few de novo bank formations over the last decade? And second, what can be done to encourage more de novo banks? I will begin with some background on community banks and bank formations.

  • Remarks by FDIC Chairman Jelena McWilliams at the 2021 Community Bankers Symposium: Banking on the Future

    October 22, 2021

    Thank you for your participation in this symposium. Though I wish we could have held this event in person, I am grateful to everyone who helped to organize and who participated in this event. Especially in times like these, it is critical for us to come together to celebrate the successes of our community banks and address the challenges they face. At the FDIC, we observe in our daily work the vital role that community banks play in their local communities and in the U.S. economy overall. Based on the results of our Community Bank Study, we know community banks held 36 percent of the banking sector’s small business loans as of year-end 2019, despite holding only 12 percent of banking sector assets.1

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Upcoming Events

  • Live Membership Demo 10-26-2021

    October 26, 2021

    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…

  • Live Membership Demo 10-28-2021

    October 28, 2021

    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…

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Member Success Stories

Success Story

We 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!"
Denise D. Lane
Bank of Ocean City, Berlin, MD

Success Story

Compliance 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."
Laurie Goodlock
Farmers State Bank, Munith, MI

Success Story

The 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."
Jason Carroll
Heritage Bank, Hopkinsville, KY