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Advertising & Marketing

Last Updated Tool Name
10/31/2022 Advertising Dos and Don’ts Training
05/13/2021 False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo Proposed Rule Summary
11/23/2020 FFIEC APY Tool (Link)
10/16/2020 Summary of CFPB 2020 Frequently Asked Questions – Section 8 of Real Estate Settlement Procedures Act
09/28/2020 Notice of Proposed Rulemaking (FTC) Affiliate Marketing Rule
06/29/2020 OCC Digital Activities Advance Notice of Proposed Rulemaking Summary
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    • Daily News
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    • Banking Matters Podcast
Compliance Alliance

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 — August 13-14, 2026

Dear Members,  

The Compliance Alliance offices will be closed for our annual employee training today, Friday, August 14, 2026.  

During this time, feel free to browse our library of Compliance Minutes 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. If you have a true emergency, we will be monitoring the inbox and will reach out as soon as possible.  

Thank you for your membership and we wish you a wonderful week. 

–  The Compliance Alliance Team