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Training

Last Updated Tool Name
11/02/2022 Bank Protection Act Training
10/31/2022 Action Plan for Implementing New Regulatory Requirements Training
10/31/2022 Advertising Dos and Don’ts Training
10/25/2022 Check Handling Basics Payee Signature Issues Training
10/18/2022 Fiduciary Rule Training
08/19/2022 Flood Training
02/04/2020 Overdraft Payment Program 2011 Training
08/27/2018 New TRID Revisions Line by Line Part 1 Webinar PowerPoint
08/27/2018 New TRID Revisions Line by Line Part 2 Webinar PowerPoint
05/20/2016 UDAAP After the Repeal of Regulation AA Training
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C/A Offices Closed — September 11-12, 2025

Dear Members,  

The Compliance Alliance offices will be closed for our annual employee training on Thursday, September 11, 2025 and Friday, September 12, 2025.  

Today, Wednesday (September 10) we will have Hotline coverage 7 am – 4 pm CDT and tomorrow (September 11), from 7 am – 12 pm CDT.  

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 TeamÂ