Pandemic Tools

Updated 03/05/2020

Business continuity planning during pandemics must include compliance considerations at every level and in every department of the bank -- the current COVID-19 crisis is no different. Compliance Alliance developed these tools for all banks across the United States - regardless of membership - for the challenging weeks ahead.

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Our members enjoy:

On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time 

Research time saved daily/ weekly across forms, across checklists, across trainings — for every regulation

Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff

A sounding board for support and reassessment when institutional goals or the regulatory environment changes

Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions

The knowledge that C/A was created and owned by 29 State Bankers Association to provide bank compliance services to their membership organizations

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