Compliance Alliance
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Compliance rules and regulations change quickly! For timely compliance updates, click here to subscribe to our weekly Compliance Alliance newsletter.
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The Oregon Bankers Association and Synergy by Association Compliance Solution
Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 30 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 consumer and regulatory requirements.
Compliance Alliance Members Enjoy:
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 9 am to 8 pm Pacific time by phone, email or live chat. In most cases, the 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 their hotline specialists within two hours.
Document Reviews
Find comfort in knowing that your documents are fully compliant by submitting them for review by Compliance Alliance in-house experts. Their 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 the recommendations and resubmit them for additional rounds to ensure full compliance with the regulations.
Library of Compliance Tools
Compliance Alliance provides the most comprehensive list of tools for download and services including, but not limited to:
Compliance Alliance Members Enjoy:
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 9 am to 8 pm Pacific time by phone, email or live chat. In most cases, the 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 their hotline specialists within two hours.
Document Reviews
Find comfort in knowing that your documents are fully compliant by submitting them for review by Compliance Alliance in-house experts. Their 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 the recommendations and resubmit them for additional rounds to ensure full compliance with the regulations.
Library of Compliance Tools
Compliance Alliance provides the most comprehensive list of tools for download and services including, but not limited to:
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If you don't find what you need on the Compliance Alliance website, contact them. They create tools for 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 online. Their 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. Their attorneys summarize each new regulation using layman’s terms to explain exactly how your bank will be impacted by the changes. Their 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, they keep members informed and ahead of the curve when it comes to the latest changes in banking regulations.
Your Banking Regulation Experts
The Compliance Alliance team consists of former regulators, attorneys and compliance specialists. Each expert on their hotline and product development teams also began their careers in banks. They 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.
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 online. Their 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. Their attorneys summarize each new regulation using layman’s terms to explain exactly how your bank will be impacted by the changes. Their 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, they keep members informed and ahead of the curve when it comes to the latest changes in banking regulations.
Your Banking Regulation Experts
The Compliance Alliance team consists of former regulators, attorneys and compliance specialists. Each expert on their hotline and product development teams also began their careers in banks. They 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.
