Compliance Services

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Compliance Alliance, a company owned in part by the Maryland Bankers Association, and 27 other state bankers associations, is an unique and innovative tool created exclusively for bankers by bankers that is owned, managed and directed by state bankers associations.

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 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.

Call (888) 353-3933 to hear about subscription prices and the many other products, services and tools Compliance Alliance provides or you may contact the MBA office at 410-269-5977 for more information or if you have questions.  Visit website.​

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Thomas Compliance Associates (TCA) help their clients manage their compliance operations in the most efficient, cost-effective manner possible.

Their Associates are professionals who understand the interaction of compliance, operations, marketing, and customer service, and how those interactions affect the bottom line.

They know the business of compliance. The core of TCA's success is a unique ability to connect with its clients, who in turn benefit from TCA's connection with the financial industry and its regulators.

​For more information on Thomas Compliance Associates contact Jim Dray or Margaret Dolinger (800-934-7347). Visit website.  

Webinars

TCA's 2018 Webinar Schedule

Articles

TRID Rule Changes are on the Horizon
​Amid Data Reporting Uncertainty, HMDA Risk

MBA Solutions Channel