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CA Minutes

Promoting Access to Mortgage Credit EO 14393
What Is Stablecoin?
Reg Z Credit Card Rules for College Students and Young Consumers
Check Fraud Timing: The Midnight Deadline and “Reasonable Promptness”
Fraud Toolkits Available from the Federal Reserve
Trigger Terms in Advertising for Consumer Products
Escrow Short Year Statements
Tying Arrangements and Anti-Tying Provisions
Disclosing E-Recording and Filing Fees for TRID
TRID Written List of Providers
To Sign or Not to Sign an LE or CD
Community Reinvestment Act Update
De-Banking: Executive Order and SBA Letter to Lenders
Regulation D: Savings Accounts
Currency Transaction Reports and Jointly Held Accounts
Regulation B: Right to Receive Appraisal
FCRA Notice to Home Loan Applicant
Fair Credit Reporting Act: Direct Disputes
Reg CC Exception Holds Redeposited Checks and Repeat Overdrafts
Regulation CC Exception Holds: New Accounts & Large Deposits
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  • Our Story

    • Our Story
    • Meet Our Staff
    • Contact Us
  • Our Services

    • Compliance Hub
    • Virtual Partners
    • Tailored Solutions
    • Bankers Institute
  • Tools

    • Find a Tool Overview
    • Toolkits
  • Laws & Regulations

    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Guidance Portals
  • Media Center

    • Regulation & Events Calendar
    • Daily News
    • Weekly Updates
    • Magazine Archive
    • Banking Matters Podcast
Compliance Alliance

The federal banking compliance advisory service owned by 38 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 — 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