Upcoming Events
Effective Date: Joint Statement on Managing the LIBOR Transition
October 20, 2021
Five federal financial institution regulatory agencies,1 in conjunction with the state bank and state credit union regulators, (collectively, agencies) are jointly issuing this statement to emphasize the expectation that supervised institutions with LIBOR exposure continue to progress toward an orderly transition away from LIBOR. Additionally, this statement includes clarification regarding new LIBOR contracts, considerations when…
Comment Period: Small Business Lending Data Collection Under the Equal Credit Opportunity Act (Regulation B)
January 06, 2022
The Bureau of Consumer Financial Protection (CFPB) is publishing for public comment a proposed rule amending Regulation B to implement changes to the Equal Credit Opportunity Act (ECOA) made by section 1071 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act). Consistent with section 1071, the Bureau is proposing to require covered…
Live Membership Demo 11-30-2021
November 30, 2021
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 11-23-2021
November 23, 2021
oin 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 11-18-2021
November 18, 2021
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 11-16-2021
November 16, 2021
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 11-09-2021
November 09, 2021
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 11-04-2021
November 04, 2021
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 11-02-2021
November 02, 2021
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 10-28-2021
October 28, 2021
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 10-26-2021
October 26, 2021
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 10-21-2021
October 21, 2021
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 10-19-2021
October 19, 2021
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…
Comment Period: Community Reinvestment Act Regulations September 8, 2021
October 29, 2021
The Comptroller of the Currency proposes to replace the current Community Reinvestment Act rule with rules based on the 1995 Community Reinvestment Act (CRA) rules, as revised, issued by the Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Board), and Federal Deposit Insurance Corporation (FDIC). The proposal…
Live Membership Demo 10-07-2021
October 07, 2021
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 10-05-2021
October 05, 2021
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 09-30-2021
September 30, 2021
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 09-23-2021
September 23, 2021
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 09-28-2021
September 28, 2021
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…
December 2021 Compliance Huddle
December 15, 2021
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…
B2B: Flood Insurance: Insurable Value and Forced Place Requirements
December 07, 2021
Description: This webinar will provide an overview of flood regulatory requirements. The webinar would discuss the rules for when the rule is triggered and the exceptions to the rule. Additionally, it would cover the procedure for determining the insurable value and the notice requirements when force placing flood insurance. 3 Key Take-aways: – Learn about…
B2B: The Basics of Military Lending
November 02, 2021
Description: This webinar will provide an overview of military lending requirements. It will discuss the differences in requirements between the Military Lending Act (MLA) and the Servicemembers Civil Relief Act (SCRA), identifying when each applies, to whom, the types of credit and other transactions governed under these provisions, and applicable best practices. 3 Key Take-aways:…
Mobile Banking: The New Normal (webinar)
October 21, 2021
Description: It is hard to even remember a time without Mobile Banking as it’s become one of those conveniences we’ve grown to rely upon in our normal daily life. Marketing teams have probably spent countless hours perfecting this product for ease of use and added perks for its customers. But like all products offered by financial…
Third Party Risk Management (webinar)
November 18, 2021
Description: Third party risk is consistently jumping the ratings to becoming one of the top risks of financial institutions, bringing about increased regulatory scrutiny and examination. Attendees will review helpful guidance and risk management practices released by the Agencies on third-party relationships, and will learn about the increasing number and complexity of relationships with third…
B2B: Regulation O: Lending to Insiders
October 05, 2021
Description: This webinar will provide an overview of the Regulation O requirements. It will discuss the lending limits to insiders and the additional restrictions on lending to executive officers of the bank. It would also address how the PPP affects the regulation O lending limits. 3 Key Take-aways: – Learn about who is considered an…