Compliance Alliance

Are the hundreds of new and changing federal rules and regulations forcing you to hire additional staff to keep your bank in compliance?

• Compliance officers receive an average salary of $62,000 plus benefits.

• Bank attorneys are paid upwards of $100,000.

• The risk of noncompliance is too great to not get help!

• Click here to view a sample Compliance Alliance newsletter.

• Click here to download a brochure about Compliance Alliance.

• Click here to view the list of forms provided by Compliance Alliance.

Compliance Alliance to Hold Live Demonstrations
End Your Compliance Worries Today!

Are you looking for more information on the services provided by Compliance Alliance?  Listen to an in-depth explanation of the products and services offered through Compliance Alliance, view the actual documents that members receive, and ask the Compliance Alliance team any question you have by participating in a weekly live demo! 

The weekly live demos are held every Tuesday at 10:00 a.m. CT and Thursday at 1:00 p.m. CT.  If those days and times don’t work for your bank, Compliance Alliance is happy to make other arrangements to better suit your schedule. 

• Call 888-353-3933 to register!

You Spoke and We Listened! The Dodd-Frank Wall Street Reform and Consumer Protection Act, which contains more than 2,300 pages, is wreaking havoc on the banking industry, causing banks to look at hiring additional compliance personnel or outsourcing their compliance management in anticipation of more than 5,000 pages of new regulations that will result. In an effort to ease the compliance and regulatory burden banks face without paying an exorbitant cost, the NBA along with a group of bankers associations across the nation teamed up to provide Compliance Alliance, a unique and innovative tool created exclusively for bankers by bankers.   HELP IS AVAILABLE! Call Today - 888-353-3933 Or Visit - www.compliancealliance.com

How is Compliance Alliance different from others?

Compliance Alliance is unique in that it goes beyond what other compliance companies and officers offer. The corporation answers hotline calls, but additionally, it is the only group that takes all the recently introduced regulations, summarizes them in plain text and gives banks the tools to effectively implement and utilize them.

The Solution!

Compliance Alliance is ideal for bankers who want easy to find up-to-date, baseline compliance information. Here are some of the components of its services:

• White papers (in easily understood terms) that interpret and summarize new regulations, rules and laws
• Matrices and cheatsheets of regulations and compliance requirements and required actions
• Compliance Calendar, a continually updated calendar of implementation dates and effective dates
• Best Practices Guides specific to bank compliance and loss prevention
• Interactive website with easy access and comprehensive information
• State and federal statutes, rules and regulations
• Policy and procedure templates and checklists
• Review of bank’s new advertising and marketing materials for proper disclosures and general compliance guidelines
• Review of bank’s website for proper disclosures and compliance guidelines
• Evaluation of new products to provide guidance and feedback
• Training tools
• Monthly compliance webinars
• Monthly Compliance Alliance Newsletter highlighting hot topics and trends
• And more to come

What Compliance Alliance subscribers are saying.

Compliance Alliance may be a new corporation, but the results are overwhelmingly positive thus far.  Here are just some of the many positive reviews coming in:

“As the compliance officer for a small community bank, I wear many other hats besides compliance – [and] with the increasing compliance workload, it’s necessary to have compliance support that I can count on. Compliance Alliance has already helped us review new products and marketing. The daily e-mail updates with alerts, forms and matrices are one of the first items I check each morning. Compliance Alliance is truly a great value for our bank!”

“Compliance Alliance supplies valuable information in a concise, easy-to-follow format that provides the necessary tools for compliance officers to conquer the regulatory maze. The staff is helpful and friendly, and I can’t imagine navigating Dodd-Frank without them.”

“There is an enormous amount of help and guidance with [a] Compliance Alliance membership. Compliance Alliance understands the demands posed by compliance issues and the time involved with achieving compliance.”

Take the next step...

The NBA understands the demands on your time and wants to provide your bank with the security of knowing, everything you need for your bank to comply is readily available and easily accessible with your Compliance Alliance membership!

Visit www.compliancealliance.com to sign up today!

For More Information Contact:

Scott Daugherty

Compliance Alliance, Senior Vice President & General Counsel

Karen K. Miller
NBA Senior Vice President