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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 — June 19, 2025

Dear Members, 

On Thursday, June 19, 2025, the Compliance Alliance offices will be closed in observance of Juneteenth National Independence Day

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.

— The Compliance Alliance Team