• Login

Contact Us

Compliance Alliance
  • Menu
  • Our Story
    • Our Story
    • Meet Our Staff
    • Contact Us
  • Our Services
    • Compliance Hub
    • Virtual Partners
    • Tailored Solutions
    • Cyber Institute
  • Tools
    • Find a Tool Overview
    • Toolkits
  • Laws & Regulations
    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Guidance Portals
  • Media Center
    • Regulation & Events Calendar
    • Daily News
    • Weekly Updates
    • Magazine Archive
    • Banking Matters Podcast
  • Home
  • Find a Tool Overview
  • Commercial Lending Compliance
  • Training

Commercial Lending Compliance Training

Last Updated Tool Name
06/03/2025 ECOA Section 1071 Small Business Lending Rule Training
05/12/2025 Regulation B Equal Credit Opportunity Act Training
05/01/2025 Fair Lending Training
01/01/2024 Appraisal Exemptions Cheat Sheet
01/27/2023 Regulation C – HMDA Training
11/24/2022 Appraisal and Evaluations Guidelines Training
11/17/2022 Regulation W Training
08/19/2022 Flood Training

Filter in this Section

  • Lending Compliance
    • Commercial Lending Compliance
    • Consumer Lending Compliance
    • Mortgage Compliance

Filter by Tool Type

  • All Tool Types
    • CA Minute Videos
    • Calculators
    • Cheat Sheets
    • Checklists
    • Forms
    • Past Events
    • Policy Tools
    • Procedures
    • Risk Assessments
    • Summaries
    • Training
  • Our Story

    • Our Story
    • Meet Our Staff
    • Contact Us
  • Our Services

    • Compliance Hub
    • Virtual Partners
    • Tailored Solutions
    • Cyber Institute
  • Tools

    • Find a Tool Overview
    • Toolkits
  • Laws & Regulations

    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Guidance Portals
  • Media Center

    • Regulation & Events Calendar
    • Daily News
    • Weekly Updates
    • Magazine Archive
    • Banking Matters Podcast
Compliance Alliance

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.

© 2025 Compliance Alliance

  • Privacy Policy
  • Terms of Use
  • Site Map

Contact Us

Phone: (888) 353-3933

  • [email protected]

Follow Us

  • facebook
  • twitter
  • linkedin

Holiday Closure — October 13, 2025

Dear Members,

Monday, October 13, 2025, 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. We wish all of you a safe holiday.

— The Compliance Alliance Team