​Compliance Alliance

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About Compliance Alliance

Compliance Alliance, a company owned in part by the Maryland Bankers Association, along with 29 other state bankers association is an unique and innovative tool created exclusively for bankers by bankers that is owned, managed and directed by state bankers associations to ease the compliance and regulatory requirements bank face.
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Compliance Alliance currently serves as a compliance advisor to nearly 400 banks across the nation who receive on average more than 1,600 hotline calls per month.  Compliance Alliance was formed in 2011 with the belief that, by working together, state banking associations can more effectively reach a common goal of improving the competitive position of their member banks by providing comprehensive and cost effective compliance solutions to their members.  

“We engaged Compliance Alliance almost two years ago to assist in managing the many new regulations and continuous changes to existing regulations. The tools offered at that time were excellent, and just continue to get better! We find the policy templates easy to customize, which is a tremendous help. Several employees at our bank utilize the online chat feature which is a GREAT tool! The Compliance Alliance representatives are experts, and will immediately respond to our request for information. If they are in chat with another client, they will even let you know, so you are not left wondering if they have received your request to chat. As a bonus, Compliance Alliance automatically delivers the online chat “conversation” to your email so you can keep for future reference. I have absolutely nothing negative to say about Compliance Alliance … GREAT resource in all areas of regulatory compliance!”
-- Denise D. Lane, Sr. Vice President, Bank of Ocean City 

Regulatory Compliance Team

Bank compliance is not just a line of business for Compliance Alliance, it is the sole purpose. Compliance Alliance keeps your staff abreast of regulatory changes and requirements and provides easy to understand analysis of new and amended federal rules and regulations and access to Compliance Alliance’s attorneys or compliance specialists by phone, email or live chat.  Read more.

You can depend on Compliance Alliance to help your bank manage its compliance risk.  Compliance rules and regulations change so quickly, subscribe to Compliance Alliance email newsletters to receive timely compliance updates. Click here to subscribe. 

Resources

Compliance Alliance, a company owned in part by the Maryland Bankers Association, is your trusted compliance partner and they are only a phone call away.  Become a member today!  Call (888) 353-3933 to hear about subscription prices and the many other products, services and tools Compliance Alliance provides.​Below are are some compliance resource tools and services that your bank would benefit in receiving when joining Compliance Alliance: 

• A Library of Compliance Tools and Services including an All-Access Hotline
• Unlimited Document Reviews
• Easy Access to Regulations
• Free Live Demos
• And, much more! 

Contact 

Compliance Alliance, a company owned in part by the Maryland Bankers Association, is your trusted compliance partner and they are only a phone call away.  Become a member today!  Call (888) 353-3933 to hear about subscription prices and the many other products, services and tools Compliance Alliance provides.  You may also contact the following MBA team members for any additional questions: 
Cindy Gentilcore (443-837-1602)
Ann DeVilbiss (443-837-1606)
Nancy Fisher (443-837-1605)