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Bank Examination Summaries

Last Updated Tool Name
06/08/2026 Summary of the Uniform Financial Institutions Rating System Notice and Request for Comment
03/23/2026 Summary of National Bank Chartering Final Rule
03/23/2026 Summary of Prohibition on Use of Reputation Risk or Other Supervisory Tools to Encourage or Compel Banking Organizations to Engage in Politicized or Unlawful Discrimination
03/09/2026 Summary of Adjusting and Indexing Certain Regulatory Thresholds
05/03/2021 Summary of Final Rule – CFPB Clarifies the Role of Supervisory Guidance for Institutions and Regulators
04/23/2021 Summary of Statement of Policy Regarding Prohibition on Abusive Acts or Practices; Rescission
02/28/2017 Uniform Interagency Consumer Compliance Rating System Summary
01/29/2016 FAST Act Summary
01/01/2015 Risk Management Summary

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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