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Bank Human Resources Compliance Summaries

Last Updated Tool Name
01/09/2026 Fair Hiring in Banking Summary
10/10/2025 Summary of Restoring Equality of Opportunity and Meritocracy Executive Order
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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Holiday Closure — May 25, 2026

Dear Members,

Today, Monday, May 25, 2026, the Compliance Alliance offices will be closed in observance of Memorial Day.

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