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Bank Human Resources Compliance Summaries

Last Updated Tool Name
01/21/2025 Assessing Diversity Policies and Practices Summary – Final Rule
08/29/2020 SAFE Act Summary
06/23/2020 Fair Labor Standards Act “Retail Concept” Summary
01/21/2020 DOL Overtime 2019 Final Rule Summary
07/25/2019 Department of Labor NPRMs Summary
08/17/2016 Department of Labor’s Fiduciary Rule
10/07/2015 Final Rule to Promote Pay Transparency
09/10/2015 Proposed Changes to Fair Labor Standards Act – Overtime and Minimum Wage Exemption
01/02/2015 Vietnam Era Veterans’ Readjustment Assistance Act (VEVRAA) Summary
01/01/2015 Loan Origination Compensation Requirements Summary

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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.  

On Wednesday (September 10) we will have Hotline coverage 7 am – 4 pm CDT and on Thursday (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 Team Â