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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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Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 34 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 — June 19, 2025

Dear Members, 

On Thursday, June 19, 2025, the Compliance Alliance offices will be closed in observance of Juneteenth National Independence Day

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