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Banking Security and Privacy Compliance Summaries

Last Updated Tool Name
08/20/2025 Summary of Children’s Online Privacy Protection Rule
01/09/2025 Summary of Part 1033 – Personal Financial Data Rights
02/05/2024 Section 1033 Personal Financial Data Rights Proposed Rule Summary
05/16/2022 Final Rule on Computer-Security Incident Notification Requirements for Banking Organizations and Their Bank Service Providers Summary
01/05/2021 Summary of Proposed Rule Computer-Security Incident Notification Requirements
06/29/2020 OCC Digital Activities Advance Notice of Proposed Rulemaking Summary
01/01/2015 Privacy Rule Summary
01/01/2015 Reducing the Risk of Corporate Account Takeovers Summary

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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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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