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Become a MemberBank compliance resources and guidance for every department, every bank function, and regulation
Subscription Benefits include:
- Unlimited access to everyone at your bank
- Vast array of Banking Compliance Tools and Product Library
- Attorneys and compliance experts on hotlines daily – by email, phone & chats
- Updated regulatory compliance-focused calendar that tells you what's next and what's coming
- Valuable discussions of trending bank compliance hot-topics in newsletters, magazines, videos and webinars
- Unlimited Bank Document Reviews – Advertising or marketing campaigns, policies, procedures, disclosures and new products
- We built our entire program to save you time and money no matter which.
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
Featured Video
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Consumer Complaints | CA
In this week's Compliance Minute, Sarah E. Sauceda discusses best practices and frequently asked questions related to consumer complaint program management.
Featured Compliance Tool
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PPP Forgiveness Resource Guide
Updated 10/13/2020
Compliance Alliance last updated this Guide on 10/13/2020. This Guide is to be used internally as a living document to compile requirements related to Paycheck Protection Program Loan Forgiveness. Banks are encouraged to tailor this Guide to its needs. Additional PPP information is available in our PPP Toolkit and PPP Tracker.
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Current News
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FHFA Announces Conforming Loan Limits for 2021
November 25, 2020
The Federal Housing Finance Agency (FHFA) today announced the maximum conforming loan limits for mortgages to be acquired by Fannie Mae and Freddie Mac in 2021.
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Minutes of the Federal Open Market Committee, November 4-5, 2020
November 25, 2020
The Federal Reserve Board and the Federal Open Market Committee on Wednesday released the attached minutes of the Committee meeting held on November 4-5, 2020.
Upcoming Events
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Comment Period: CFPB Issues Notice and Request for Information Regarding Credit Discrimination
December 01, 2020
Category: Comment Period
The Bureau of Consumer Financial Protection (Bureau) seeks comments and information to identify opportunities to prevent credit discrimination, encourage responsible innovation, promote fair, equitable, and nondiscriminatory access to credit, address potential regulatory uncertainty, and develop via…
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Live Membership Demo 12-01-2020
December 01, 2020
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…
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