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Bank Deposit Compliance Procedures

Last Updated Tool Name
09/26/2025 Regulation E Error Resolution Procedures
01/01/2025 Reducing the Risk of Corporate Account Takeovers Procedures
01/01/2025 ODP FDIC Guidance Procedures
01/01/2025 Regulation D Savings and Money Market Account Procedures
02/16/2024 Deposit Regulations Change in Terms Procedures
01/01/2024 Audit Procedures
01/01/2024 Safe Deposit Box Procedure
01/01/2024 Garnishment of Accounts Containing Federal Benefits Payments Procedures
01/01/2024 Stop Payment Procedures
01/01/2024 Check Cashing Guidelines Procedures
01/01/2024 Completing the CTR Procedures
08/08/2023 BSA Wire Transfer Procedures

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C/A Offices Closed — August 13-14, 2026

Dear Members,  

The Compliance Alliance offices will be closed for our annual employee training today, Thursday, August 13, 2026, and tomorrow, Friday, August 14, 2026. However, we will have Hotline coverage today from 7 am – 12 pm CDT.  

During this time, feel free to browse our library of Compliance Minutes 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. If you have a true emergency, we will be monitoring the inbox and will reach out as soon as possible.  

Thank you for your membership and we wish you a wonderful week. 

–  The Compliance Alliance Team