Compliance Alliance

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.

Compliance Alliance currently serves as a compliance advisor to nearly 400 banks across the nation that 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.

“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, in addition to 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 quickly, so be sure to subscribe to Compliance Alliance email newsletters and receive timely compliance updates. Click here to subscribe.

"We have been using Compliance Alliance for several years and would not want to be without them. They have helped us with many compliance issues including answering questions and reviewing policies. We have given their phone number to everyone at the bank as a resource but I personally prefer contacting them via chat. The cost to join Compliance Alliance is small when you see everything they provide. It is well worth it".
--Gary E. Barnoff, President & CEO, Jarrettsville Federal Savings & Loan

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 some compliance resource tools and services that your bank would benefit from receiving when joining Compliance Alliance:

"We have used Compliance Alliance as a resource for sample policies, risk assessment samples, and forms for many years now. My compliance team finds the monthly huddles and Back2 Basics webinars are excellent tools to stay informed on current topics. We have also received valuable feedback from using the document review by their team of attorneys for policies and customer agreements. My team finds the chat function a useful tool for a wide range of regulatory questions."
--J. Michael Hill, EVP, Chief Risk Officer
Middletown Valley Bank

Subscription Benefits Include

Unlimited access to everyone at your bank
Vast array of Banking Compliance Tools and Product Library
Attorneys and compliance experts on hotlines daily – by email, phone & chats
Updated regulatory compliance-focused calendar that tells you what's next and what's coming
Valuable discussions of trending bank compliance hot-topics in newsletters, magazines, videos and webinars
Unlimited Bank Document Reviews – Advertising or marketing campaigns, policies, procedures, disclosures and new products
We built our entire program to save you time and money, no matter which.

"Compliance Alliance has been a great partner for Rosedale. They have saved my department countless hours in regulatory research time. CA’s chat sessions provide a quick, reliable, and convenient way to quickly get to sound compliance advice supported with direct links to regulatory citations followed up by emailed transcripts of the sessions for future reference.
CA’s policy template and review service has dramatically improved our policy development and review efficiency. CA’s vast library of reference tools, checklists, summaries, etc. help ensure that departments have the tools needed to keep processes and procedures compliant."
--Mike Tomaszewski, Vice President, Senior Compliance Officer, Rosedale Federal Savings & Loan Association

Contact Information

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 MBA with any questions.