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Forms

Last Updated Tool Name
01/03/2023 IRA SECURE Act Sample Letter
10/25/2022 DDA Charge-off Letter Template
09/01/2022 FCRA Direct Dispute Results Letter Templates
08/24/2022 Cash Withdrawal Letter of Indemnification
08/18/2022 Fair Lending Committee Charter
08/16/2022 Garnishment of Accounts Containing Federal Benefit Payments Model Notice
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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 — November 11, 2026

Dear Members,

Wednesday, November 11, 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