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CA Minutes

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
Reg CC Exception Holds Case by Case and Emergency Conditions
Regulation CC Funds Availability Threshold Changes
Regulation P Annual Privacy Notice
Trusts as Borrowers Under Reg Z and TRID
Regulation O Overdraft Rules
RESPA (Regulation X) Error Resolution
TRID Loan Purpose
Loan Counter-Offers
Prequals vs Preapprovals for HMDA Filing
Multiple Dwellings For HMDA Filings
Gathering Demographic Data for HMDA
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  • Our Story

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

    • Compliance Hub
    • Virtual Partners
    • Tailored Solutions
    • Cyber 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 — October 13, 2025

Dear Members,

Monday, October 13, 2025, 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, feel free to browse our library of training videos and tools. 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