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Beneficial ownership

Last Updated Tool Name
03/05/2025 Beneficial Ownership: The Saga Continues
06/26/2024 July 2024
06/06/2024 June 2024
02/27/2024 2024 Beneficial Ownership Final Rule Summary (Access Rule)
01/03/2024 Beneficial Ownership Made Accessible
02/04/2024 Beneficial Ownership Updates
12/13/2022 2022 Beneficial Ownership Final Rule Summary (Reporting Companies)
  • About Us

    • About Us Overview
    • Staff
    • History
    • Contact Us
  • Find a Tool Overview

    • Find a Tool Overview
    • Toolkits
  • Our Services

    • Our Services Overview
  • Laws & Regulations

    • Laws & Regulations Overview
    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Regulations Guidance
  • News & Events

    • News & Events Overview
    • Calendar
    • News
    • Newsletters
    • Magazine Archive
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 — May 26, 2025

Dear Members, 

On Monday, May 26, 2025, the Compliance Alliance offices will be closed for the Memorial Day Holiday.

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