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Maryland Bankers Association
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  • Government Relations
    • Maryland Legislative Session >
      • MBA Legislative Bulletin
    • Federal Legislation
    • Local Legislation
    • Legislative Events
    • Maryland BankPAC
  • Education & Events
    • Calendar of Events
    • Annual Events >
      • Annual Convention
      • Bankers Challenge
      • CFO & Financial Management Forum
      • Council of Professional Women in Banking and Finance
      • Day in Annapolis
      • FDIC Directors College
      • Emerging Leaders Champion Program
      • First Friday Economic Outlook Forum
      • Key West Community Banking Symposium
      • Maryland Banking School
    • Education Partners >
      • ABA Training
      • Graduate School of Banking
      • SBS Institute
      • OnCourse Learning
    • OnDemand Webinars and Seminars
    • Diploma and Certificate Programs
    • Speaker Proposal Form
  • MBA Solutions
    • Preferred Providers
    • BankTalentHQ
    • Compliance Alliance
    • MBA Benefits Alliance
  • Financial Education
    • Program and Events
    • Financial Activity Report Form
    • Financial Education Resources >
      • ABA Foundation
      • Maryland Coalition for Financial Literacy
  • Communications
    • Publications >
      • MBA Banking Now
      • MBA Today Podcast
      • MBA Legislative Bulletin
      • MBA Member Alert >
        • MBA CEO Bulletin
      • A Survey of Maryland Laws Relating to Extending Credit and Consumer Financial Services
    • Press Room
    • COVID-19 Resources
    • Bank Holidays and Emergency Closing Procedure
    • Find An Institution
    • Government and Regulatory Agency Links
  • Membership
    • Member Login
    • Membership Directory >
      • New Search
      • All Categories
      • New Members
    • Membership Categories
    • Benefits of Membership >
      • Charter Member
      • Associate Financial Member
      • Associate Member
    • Boards, Councils and Committees
    • Sponsorship Opportunities
    • Advertising
  • About MBA
    • Executive Committee
    • Board of Directors
    • President & CEO
    • MBA's 125th Anniversary
    • Meet the MBA Team
    • Contact Us

Compliance Services

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Compliance Alliance, a company owned in part by the Maryland Bankers Association, is a unique and innovative tool, unlike any other, created exclusively for bankers, by bankers, that is owned, managed and directed by 30 state bankers association, in an effort to ease the compliance and regulatory requirements banks face. Compliance Alliance currently serves as a compliance advisor to nearly 400 banks across the nation. 

A leader in the banking industry, Compliance Alliance constantly monitors the needs of bankers to adapt and provide the most sought-after resources for banking compliance—for banks of all sizes. 

Program Advantages

​Compliance Alliance provides its members an all-inclusive set of bank compliance tools and services that help them stay up-to-date with consumer and regulatory requirements, such as:

• An All-Access Hotline - Bank employees may contact compliance specialists to address their regulatory and consumer compliance questions or concerns by phone, email, or live chats from 7:00 a.m. to 6:00 p.m.(central time)

• Access to a massive library of nearly 1500 products and tools that include a combination of procedures, forms, checklists, flowcharts and other tools–each toolkit specifically relates to an area of banking compliance and regulations across every department of your bank. Fully editable documents to incorporate your bank’s branding, and specific procedural and policy needs

• Unlimited bank document reviews - find comfort in knowing that your documents are fully compliant by submitting them for review by Compliance Alliance experts who will conduct a full analysis and return documents with recommendations within three business days (depending on the complexity). 

• “Huddles” a unique offering that is held on the second Wednesday of each month. Members gather by conference call to discuss current issues they are facing. Members are encouraged to use this time to network and get feedback in the areas that they need it. Compliance Alliance moderates the conversation and provides answers to questions as needed. 

Resources

o News
o Newsletters
o Regulatory Compliance Calendar
o Webinars

Contact Information

Become a member of Compliance Alliance 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 Joanna Weinreich at the MBA with any questions.
Visit Compliance Alliance's Website

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