Compliance Alliance
The NH Bankers Association Compliance Solution
Founded in 2011, Compliance Alliance is
the only banking compliance resource that is owned & operated by 27 State
Bankers Associations. Based on
the needs of community bankers, Compliance Alliance provides its members an
ever-increasing set of bank compliance tools and services that help them stay up-to-date with federal
consumer and regulatory requirements.
Compliance
Alliance members enjoy:
Our
All-Access Hotline - Any
employee of a member bank can contact Compliance Alliance to address their
regulatory and consumer compliance questions or concerns. The hotline is
available from 7:00 AM to 6:00 PM, Central Time, by phone, email or live online
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.
Document
Reviews - Find
comfort in knowing that your documents are fully compliant by submitting them
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, so you can edit your documents after
addressing our recommendations and resubmit them for additional rounds to
ensure full compliance with federal regulations.
Our Library
of Compliance Tools
Compliance
Alliance provides 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
- Worksheets
- Much more!
If you
can’t find what you need on our website, contact us. We create tools for our members at no
additional charge.
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 banking 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!