Compliance Alliance


The Nebraska Bankers Association Compliance Solution!

 

Owned by the Nebraska Bankers Association in unity with 27 other state bankers association, Compliance Alliance is the only compliance resource created for bankers by bankers. Compliance Alliance provides its members with an ever-increasing set of bank compliance tools and services that help them stay up-to-date with consumer and regulatory requirements.

Compliance Alliance members enjoy:

  • A compliance hotline available from 7 AM to 5:30 PM Central time by phone, email or live chat. In most cases, our turnaround time is immediate for phone calls or live chats. In the event a question is more complex and additional research must be done, you’ll have an answer from our hotline specialists within two hours.
  • Submitting their documents for review by our in-house experts. Our team will conduct a full analysis and return documents with recommendations within three business days (depending on the complexity). Reviews are unlimited.
  • The most comprehensive list of tools for download and services including, but not limited to, Calculators, Cheat Sheets, Check Lists, Compliance Calendar, Flowcharts, Forms, Handouts, Huddles, Matrices, Policies, Procedures, Risk Assessments, Signage, Summaries, Training Tools, Webinars and Worksheets.
  • Call 888-353-3933 to register or Click Here to take you to the Compliance Alliance demos page!

FREE Compliance Alliance Newsletter

Compliance rules and regulations change quickly! For timely compliance updates, subsribe to our Compliance Alliance email newsletters.

SUBSCRIBE HERE!

Compliance Alliance is owned andoptered by Nebraska State Bankers Assocation, in conjunction with 27 other State Bankers Assocations.

Easy Access to Regulations

The Compliance Alliance website contains quick access to both federal and state regulatory information and allows members to easily search regulations on our website. Our hotline is also available to do the federal research for you!

Summaries of New Regulations

1,500 page regulations have become the norm. Toss the book aside and let Compliance Alliance do the work for you. Our attorneys summarize each new regulation using layman’s terms to explain exactly how your bank will be impacted by the changes. Our summaries also include action plans for implementation.

Regular Updates on Regulations

Staying up-to-date can be one of greatest challenges of banking compliance. Compliance Alliance members receive daily, weekly and monthly emails noting important news items, overviews of recently added tools and comprehensive information about regulatory requirements and changes. Through consistent communication, we keep our members informed and ahead of the curve when it comes to the latest changes in the baking regulations industry.

More About Membership

Participating in one of our free live demos is the best way to experience our program’s benefits. Check out our upcoming live demo dates, and we’ll provide you with a guided tour of the Compliance Alliance website and introduce you to all the benefits of membership.

Compliance Alliance is the only all-inclusive compliance resource in the market today. All of our products and services are included in our annual membership fee and we offer unlimited access to all employees of member banks.

Your Banking Regulation Experts

The Compliance Alliance team consists of former regulators, attorneys and compliance specialists. Each expert on our hotline and product development teams also began their careers in banks. We share a passion for, and expertise in, banking and compliance. As a result, Compliance Alliance understands your needs and can offer detailed expertise to help you tackle your most difficult compliance issues and questions.

Become a member today!

 

For More Information Contact:


Sam Desmond

Compliance Alliance, Membership Development

Jennifer Heaton
NBA Vice President of Government Relations
 

Nebraska Bankers Association / 233 South 13th Street, Suite 700 / PO Box 80008 / Lincoln, NE 68501-0008