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

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Featured Video

  • 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.

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Featured Compliance Tool

  • 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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Upcoming Events

  • 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…

  • 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…

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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