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Bank Account Compliance

Last Updated Tool Name
01/01/2015 Customer Identification Program (CIP) Requirements Summary
01/01/2015 Garnishment of Accounts Containing Federal Benefits Payments Summary
01/01/2015 MasterCard Zero Liability Summary
01/01/2015 NOW Account Eligibility Guidelines
01/01/2015 Safe Deposit Box Guidelines
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The federal banking compliance advisory service owned by 38 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with community banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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Holiday Closure – November 27, 2025

Dear Members,

Today, November 27, 2025, our office will be closed in closed to give thanks with our families.

During this time, feel free to browse our library of training videos and tools. If you have any questions or other inquiries, please feel free to submit them and we will take care of them as soon as we return. We wish all of you a safe holiday.

— The Compliance Alliance Team