Compliance Alliance’s New & Updated Tools

April 5, 2026

New:

• 4/2/2026 Artificial Intelligence (AI) System Pre-Implementation Assessment
• 4/2/2026 Artificial Intelligence (AI) System/Model Self-Assessment
• 4/2/2026 BSA/AML/CFT & OFAC Compliance Policy (Streamlined)
• 4/2/2026 Deposit Account Closing Form
• 4/1/2026 Branch Relocation Cheat Sheet (FDIC)

Updated Trust Tools:

• 4/2/2026 Informal Revocable Trust Account Cheat Sheet
• 4/2/2026 Irrevocable Trust Account Cheat Sheet
• 4/2/2026 Qualifying Income Trust (or “Miller Trust”) Account Cheat Sheet
• 4/2/2026 Pre-Paid Funeral Trust Account Cheat Sheet
• 4/2/2026 Formal Revocable Living Trust Account Cheat Sheet
• 4/2/2026 FDIC Statement Of Principles Of Trust Department Management

Note: Access to trust-related tools is subscription-specific; if you are interested in adding Trust tools to your subscription, please contact us for more information.