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Commercial Lending Compliance Procedures

Last Updated Tool Name
01/01/2025 Regulation B Obtaining Cosigner’s Signature Procedures
01/01/2024 Regulation B – Subpart A Procedures
01/01/2024 Flood Disaster Protection Act Procedures
01/01/2024 Environmental Risk Procedures

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Holiday Closure — December 31, 2025 – January 2nd, 2026

Dear Members, 

On Wednesday, December 31st, 2025, the Compliance Alliance offices are closed but we will have a limited staff on our Hotline from 7 am – 4 pm Central. 

On Thursday, January 1st, 2026, the Compliance Alliance offices will be closed to celebrate the holiday with our families.

On Friday, January 2nd, 2026, the Compliance Alliance offices are closed but we will have a limited staff on our Hotline from 7 am – 4 pm Central. 

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