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  • Reg B

Reg B

Last Updated Tool Name
02/27/2025 Regulation B Policy (ECOA)
02/08/2023 Regulation B GMI Data Collection Matrix
08/17/2022 Regulation B Notice of Intent to Apply for Joint Credit – Business Credit
10/04/2024 Appraisal Delivery Flowchart
07/07/2022 Regulation B Application Decision Process Flowchart
11/02/2022 Regulation B GMI Flowchart
01/01/2024 Regulation B Equal Credit Opportunity Act Training
  • 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