Current News

  • SBA Expands Use of Palantir Software to Accelerate Pandemic Fraud Crackdown

    July 15, 2026

    WASHINGTON — Today, the U.S. Small Business Administration (SBA) announced a new phase in its anti-fraud initiative in which it is deploying Palantir Technologies (Palantir) software to advance the agency’s ongoing efforts to identify, investigate, and help prosecute fraud in pandemic-era small business relief programs, including the Paycheck Protection Program (PPP) and COVID Economic Injury Disaster Loan (COVID EIDL) program. This collaboration formalizes the Fraud Prevention Pilot Program that the agency launched earlier this year with Palantir software, using advanced technology and artificial intelligence to surface data and leads, support criminal enforcement, and assist in the recovery of funds for American taxpayers.

  • Speech – Responsible Innovation and Financial Inclusion

    July 14, 2026

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Upcoming Events

  • Effective Date: Equal Credit Opportunity Act (Regulation B) Final Rule

    July 21, 2026

    AGENCY: Consumer Financial Protection Bureau. ACTION: Final rule. SUMMARY: Disparate Impact: The Final Rule appears to confirm that the CFPB believes that the ECOA does not authorize disparate-impact claims and adds a comment that says in part:  “…[ECOA] does not provide for the prohibition of practices that are facially neutral as to prohibited bases, except…

  • Live Membership Demo 07-21-2026

    July 21, 2026

    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…

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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