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December 3, 2024

B2B: Introduction to Lending

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November 27, 2024

Bank Fraud and Scams Cheat Sheet

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November 21, 2024

1071 Overview and Update

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November 21, 2024

Section 1033 Final Rule

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November 14, 2024

Summary of Regulation CC Inflation Adjustments

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November 14, 2024

November Compliance Huddle 2024

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November 7, 2024

TRID Intent to Proceed

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November 5, 2024

B2B: Intro to Deposits for Tellers

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October 31, 2024

Regulatory Change Management Impact Analysis Worksheet

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October 24, 2024

BSA/AML/CFT Updates and Hot Topics

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October 24, 2024

TRID Revised Loan Estimates (LE)

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October 17, 2024

ECOA Sec 1071 Institutional Coverage Flowchart

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October 17, 2024

October Compliance Huddle 2024

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October 10, 2024

TRID Changed Circumstances

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October 8, 2024

B2B: Understanding Regulation E and Unauthorized Transactions

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October 3, 2024

HELOC Loan File Audit Worksheet

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September 26, 2024

Commercial Lending and Compliance Expectations

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September 26, 2024

Fintech Partnership Guidance

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September 19, 2024

Consumer Real Estate Lending Disclosures Timing Chart (Closed-End Only)

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September 19, 2024

September Compliance Huddle 2024

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September 12, 2024

Section 1071 Update

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September 10, 2024

B2B: Fair Lending

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September 5, 2024

Adverse Media Screening (Negative News) Cheat Sheet

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August 29, 2024

FCRA Permissible Purpose

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August 22, 2024

Small Business Lending Rule: Key Dates For Collecting and Reporting Data

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Holiday Closure — April 3, 2026

Dear Members, 

On Friday, April 3, 2026, the Compliance Alliance offices are closed but we will have a limited staff on our Hotline from 7 am – 4 pm Central. 

During this time, continue to browse our library of training videos and tools — and time permitting, catch up on all our exciting guests on the Banking Matters podcast.
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. We wish all of you a safe holiday.

— The Compliance Alliance Team