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Federal Banking Regulators

Access information on each of the Federal Bank Regulators through our Regulator pages. Each page contains a description of the banking regulator along with links to their primary regulations and regulatory guidance.

  • Consumer Financial Protection Bureau (CFPB)
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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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Holiday Closure — February 16, 2026

Dear Members,

Today, February 16, 2026, the Compliance Alliance offices are closed but we will have a limited staff on our Hotline from 7 am – 4 pm Central. 

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