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CA Minutes

Joint Statement on Suspicious Activity Report Confidentiality Considerations Regarding Communications with Customers
Fair Debt Collection Practices Act – How Does It Apply To Banks
Fair Debt Collection Practices Act – What is a Debt Collector
Warranties Under Reg CC: Taking The Spotlight From The UCC
Telephone Consumer Protection Act TCPA Prerecorded & Artificial Voice Calls and Prior Express Written Consent
Telephone Consumer Protection Act (TCPA): Fraud Alert Exception
From Executive Order to Advisory to Notice
Telephone Consumer Protection Act (TCPA): Established Business Relationship
Telephone Consumer Protection Act (TCPA): Cell Phone Calls
Truth in Savings: Changes in Terms
Force Placed Insurance:Flood, RESPA, and Beyond
Reputation Risk: Leaving the Rulebook, Not the Real World
FinCENs Exceptive Relief From Requirement to Identify and Verify Beneficial Owners
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
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  • Our Story

    • Our Story
    • Meet Our Staff
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  • Our Services

    • Compliance Hub
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    • Bankers Institute
    • SPARC
    • Compliance Academy
  • 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 12, 2026

Dear Members,

Today, October 12, 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