Upcoming Events
Live Membership Demo 10-11-2022
October 11 - October 04, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
October 2022 Compliance Huddle
October 12, 2022
Every month, Compliance Alliance gathers bankers from our community nationwide and engages them to an open discussion about the issues that their organizations are navigating. We invite our members to share their concerns and experiences with input and guidance from the compliance professionals who host the event. Ways to Participate: Upon registration, you can submit a topic…
The New Interagency Flood Q&A Webinar
October 20, 2022
Description: Join us for a discussion about the new 2022 Interagency Q&A for Flood Insurance. Gain an understanding of the flood rule basics via an easy-to-navigate flowchart. Discover which key updates and interpretations from the 2022 Q&As apply to your operations. Find out the answers to the most frequently asked (and some of the less…
B2B: The Basics of Commercial Lending
October 04, 2022
Description: Join us for a discussion about the current standards for commercial lending. Gain an understanding of the basics of commercial lending via this easy-to-navigate presentation. Discover how key updates and regulatory guidance apply to your operations and identify some of the distinctions between consumer lending and commercial lending for applicable regulations. Find out the…
Live Membership Demo 10-04-2022
October 04, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 09-29-2022
September 29, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 09-27-2022
September 27, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 09-22-2022
September 22, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 09-20-2022
September 20, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 09-15-2022
September 15, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 09-13-2022
September 13, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 09-08-2022
September 08, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 09-06-2022
September 06, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 09-01-2022
September 01, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 08-30-2022
August 30, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 08-25-2022
August 25, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Live Membership Demo 08-23-2022
August 23, 2022
Join us for a live demonstration of the benefits of membership with Compliance Alliance. This interactive virtual tour will provide an in-depth look at each of our tool types and resource categories, as well as an overview of all of C/A’s additional services. This meeting is presented by our Membership team, and will last about an…
Proposed policy statement with request for comment: Policy Statement on Prudent Commercial Real Estate Loan Accommodations and Workouts
October 03, 2022
AGENCY: Office of the Comptroller of the Currency, Treasury; Federal Deposit Insurance Corporation; and National Credit Union Administration. ACTION: Proposed policy statement with request for comment. SUMMARY: The Bureau of Consumer Financial Protection (Bureau) is publishing for public comment a proposed rule amending Regulation B to implement changes to the Equal Credit Opportunity Act (ECOA)…
BSA and NDAA Updates Webinar
September 22, 2022
Description: Join us for this webinar’s insight into key regulatory updates as we explore these areas and others as applicable to Bank Secrecy Act and the National Defense Authorization Act. These areas may include but are not limited to: Rulemaking updates to address the vulnerability of the U.S. real estate market to money laundering and…
B2B: Everything Your Need to Know About E-Sign
September 06, 2022
Description: Join us for a review of the key regulatory concerns and requirements as related to the Electronic Signatures in Global and National Commerce Act (E-Sign Act). E-Sign is a valuable tool in modern banking and consumer convenience. When the bank has sound E-SIGN procedures in place, it means more control over its documents, further assurance…
September 2022 Compliance Huddle
September 14, 2022
Every month, Compliance Alliance gathers bankers from our community nationwide and engages them to an open discussion about the issues that their organizations are navigating. We invite our members to share their concerns and experiences with input and guidance from the compliance professionals who host the event. Ways to Participate: Upon registration, you can submit a topic…
URLA: An Overview Webinar
August 18, 2022
Description: Join us for a 1-hour overview of URLA. This webinar will provide you with a better understanding of the revised Uniform Residential Loan Application (“URLA”) or 1003 form, as we go step by step through the changes. Topics of discussion include a look at the important changes to the New URLA forms, a review…
B2B: Garnishments of Federal Benefits
August 02, 2022
Description: In this webinar, we will take an in-depth look at the Garnishment Rule and how it affects a consumer’s account. The Garnishment Rule covers what federal benefits are protected from levies and the responsibilities of an institution when an account is subject to a garnishment order. Considerations required under the rule include when an…
August 2022 Compliance Huddle
August 10, 2022
Every month, Compliance Alliance gathers bankers from our community nationwide and engages them to an open discussion about the issues that their organizations are navigating. We invite our members to share their concerns and experiences with input and guidance from the compliance professionals who host the event. Ways to Participate: Upon registration, you can submit a topic…
The Evolving World of Privacy Law Webinar
July 21, 2022
Description: Financial institutions provide a broad range of products and services which meet the needs and requests of their consumer and commercial customers. But, what information is collected in order to engage in a customer relationship with these individuals and entities, and what happens to the information that is collected once the relationship between the…