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Online Banking Compliance

Last Updated Tool Name
03/03/2025 Website Compliance Review Checklist
01/01/2025 Wire Transfer Request Agreement
01/01/2025 Reducing the Risk of Corporate Account Takeovers Procedures
01/01/2025 Website Information Change Request Form
01/01/2025 Online Access for Multiple Accounts Agreement
01/01/2025 Corporate Account Takeover Notice of Fraudulent Activity
01/01/2025 Website Accessibility Checklist (WCAG) 2.1
01/02/2024 Online Banking Policy
01/01/2024 Online Banking Agreement & Disclosures
01/01/2024 Business Customers Online Banking Policy
01/01/2024 Electronic Banking Policy
01/01/2024 Positive Pay Policy
01/01/2024 Electronic Statement Disclosure Agreement Form
01/01/2024 Acceptable Use for E-Sign Internet Banking Program Cheat Sheet
01/17/2023 Online and Not In-Person Checklist for Compliance Concerns
01/12/2023 Corporate Account Takeover (CATO) Training
08/08/2022 Peer to Peer Program Risk Assessment
03/05/2015 Electronic Banking Risk Assessment

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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.

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Holiday Closure — February 16, 2026

Dear Members, 

On Monday, February 16, 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, continue to browse our library of training videos and tools — and time permitting, catch up on all our exciting guests on the Banking Matters podcast.
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