Compliance Alliance @Comp_Alli Twitter profile

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Compliance Alliance

@Comp_Alli

5 years

A quick congratulations to Darth Betta on his new office and promotion. His review went swimmingly and he is now our Chief Financial Bubble Watcher. We're excited to have scaled up his office, and are happy that the renovations fin-ished quickly. Congrats, DB!

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Compliance Alliance

@Comp_Alli

4 years

C/A's two monthly webinar series continue with this month's Back2Basics on BSA/AML/OFAC, presented by Julia Gutierrez. All of our training is included in every membership - no additional charges. Ever.

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Compliance Alliance

@Comp_Alli

5 years

Please say hello to the newest member of the C/A team: Darth Betta! Darth Betta comes to us with a strong finn-tech background and a BS in Macrobubblenomics. We're very excited to scale up with this new addition!

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Compliance Alliance

@Comp_Alli

4 years

Congratulations to @FirstBankofAl for making the @Forbes "America's Best Banks in Each State 2020" list!

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Compliance Alliance

@Comp_Alli

8 years

Convention season = Bailey's office being overtaken by CA materials! Tell us- how good do our new promo pieces look?

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Compliance Alliance

@Comp_Alli

4 years

A New Administration Means A New Focus on Fair Lending Read:

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Compliance Alliance

@Comp_Alli

4 years

Congratulations!

Tennessee Bankers Association

@TNBankers

4 years

Congrats to TBA's @colinbarrett , who was named to @nashvillebiz 2020 Power Leaders in Finance. From helping bankers with PPP rollout to taking part in Gov.'s Economic Recovery Group, Colin has been a steadying influence for our industry and staff. Link:

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Compliance Alliance

@Comp_Alli

4 years

Here’s the C/A question of the week! Answer: ]

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Compliance Alliance

@Comp_Alli

4 years

Here’s the C/A question of the week! Our team answered 60,000 questions just like this in 2019. Find out more about our membership here by joining us for a live demo: Answer: ] #compliance

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Compliance Alliance

@Comp_Alli

7 years

Have you seen this new magazine of ours? CA Access January 2018

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Compliance Alliance

@Comp_Alli

4 years

Meet our leaders! This week we introduce you to Elizabeth K. Madlem, J.D. VP of Compliance Operations and Deputy General Counsel at Compliance Alliance. #compliance

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Compliance Alliance

@Comp_Alli

5 years

It's time to be merry! Our big Bankers Alliance and @texasbankers family came together last Friday for our annual holiday party! We always love the rare opportunities to have the whole team under one roof.

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Compliance Alliance

@Comp_Alli

5 years

Thanks for having us!

Arkansas Bankers Association

@ArkBankers

5 years

Cindy Prince with @Comp_Alli speaks to our bank compliance officers on marijuana banking this afternoon. #ABAMega

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Compliance Alliance

@Comp_Alli

4 years

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Compliance Alliance

@Comp_Alli

4 years

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Compliance Alliance

@Comp_Alli

3 years

Schedule a demo right now with our team and see what hundreds of banks across the nation already know. Call us at (833) 683-0701 or by emailing info @bankersalliance .org #compliance #compliantmanagement

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Compliance Alliance

@Comp_Alli

4 years

Here’s the C/A question of the week! Answer: ]

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Compliance Alliance

@Comp_Alli

4 years

Congratulations on making the @Forbes best banks of 2020 list, @LibertyBank_CT !

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Compliance Alliance

@Comp_Alli

4 years

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Compliance Alliance

@Comp_Alli

5 years

Come see us at #ABACCB , booth number #815 ! We love to see our members in-person.

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Compliance Alliance

@Comp_Alli

5 years

The Bankers Alliance had the pleasure of attending this forum today. Thank you to @texasbankers for hosting and to all the participants for their insight and their cautionary advice for the near future.

Texas Bankers Association

@texasbankers

5 years

Our Regulator Outreach Forum concludes with Serena Owens of @FDICgov Thanks to all our participants and the bankers who attended this very successful event!

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Compliance Alliance

@Comp_Alli

5 years

Due to the nature of the COVID-19 pandemic, Compliance Alliance has made a number of tools available free to all bankers, regardless of membership. Free pandemic webinar: Public tools:

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Compliance Alliance

@Comp_Alli

4 years

Inoculate Your SAR Filings From COVID-19 Vaccine Scams Read this weeks article: #compliance

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Compliance Alliance

@Comp_Alli

4 years

Updates to the HPML Escrow Exemption Read here: #escrow #communitybanking #complilance

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Compliance Alliance

@Comp_Alli

4 years

Congratulations on making the @Forbes best banks of 2020 list, @bangorsavings and @Mainebankers !

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Compliance Alliance

@Comp_Alli

5 years

. @texasbankers went global this month, to connect and learn from counterparts from across the pond.

Celeste Embrey

@celestemay

5 years

Just another working lunch for @texasbankers at the #TBAGlobalForum . This room dates from the 18th century and it has been reconstructed twice! The chandelier was a gift from the Queen Mother. #goandgetit

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Compliance Alliance

@Comp_Alli

6 years

Updated bank compliance tool: Regulatory Policy and Training Requirements Cheat Sheet – Covers regulations requiring policies and training. Updated for MLA, Mortgage Servicing, and MLO Compensation rules. Just one of 100s of handy guides for C/A members!

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Compliance Alliance

@Comp_Alli

4 years

Tomorrow, members will join us for our NACHA Rule Changes for 2021 Webinar. Not a member yet? Join us for a live demo instead: #compliance #training

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Compliance Alliance

@Comp_Alli

3 years

Here is our August training schedule. These monthly webinars and huddles are one of the many things included in our all-inclusive membership. Find out more by giving us a call at 888-353-3933 or sign up for a live demo. #education #communitybanking #compliancetraining

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Compliance Alliance

@Comp_Alli

4 years

Here’s the C/A question of the week! Our team answered 60,000 questions just like this in 2019. Find out more about our membership here by joining us for a live demo: Answer:] #compliance #communitybanking

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Compliance Alliance

@Comp_Alli

3 years

Here’s the C/A question of the week! Answer: ]

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Compliance Alliance

@Comp_Alli

4 years

The Community Reinvestment Act FAQ Update Read this weeks article:

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Compliance Alliance

@Comp_Alli

4 years

"Many financial institutions are facing difficult times in these economic uncertain times with lingering aftereffects. " Read Here:

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Compliance Alliance

@Comp_Alli

11 years

What compliance issues are you struggling with? #compliance

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Compliance Alliance

@Comp_Alli

5 years

The Superbowl is a great excuse to throw a job-well-done lunch for the only team all of us can agree on: the Compliance Alliance team!

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Compliance Alliance

@Comp_Alli

5 years

Associate General Counsel Elizabeth Madlem took a deep-dive into #TDR for our members yesterday. Contact info @compliancealliance .com to learn more about the webinars that are included at no additional cost to your membership.

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Compliance Alliance

@Comp_Alli

3 years

Check out this weeks @Comp_Alli featured article! Don't forget to follow our main company page, @Bankers_Alli for daily company updates and #compliance news. #article

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Compliance Alliance

@Comp_Alli

4 years

The CFPB has updated the small entity compliance guide on the ability-to-repay/qualified mortgage (QM) rule.

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Compliance Alliance

@Comp_Alli

4 years

Please join us for a special PPP related Huddle. This week’s Huddle will be open to everyone; CA membership is not required. Register Here! :

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Compliance Alliance

@Comp_Alli

3 years

Here’s the C/A question of the week! Answer: #bankingcompliance #compliancealliance

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Compliance Alliance

@Comp_Alli

4 years

Federal Reserve Board announces it will extend its Paycheck Protection Program Liquidity Facility, or PPPLF, by three months to June 30, 2021

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Compliance Alliance

@Comp_Alli

8 years

#diadelosmuertos @Comp_Alli time for the staff photo tho we're missing a couple folks

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Compliance Alliance

@Comp_Alli

6 years

Collectively, the federal banking agencies @USOCC @federalreserve @FDICgov #bankernews are issuing this policy statement concerning their coordination of formal corrective action. OCC BULLETIN 2018-16 dated 06/12/18

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Compliance Alliance

@Comp_Alli

4 years

To find out more about our Compliance Alliance, e-mail info @compliancealliance .com or sign up for a demo: #compliance

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Compliance Alliance

@Comp_Alli

4 years

Our team answered 60,000 questions just like this in 2019. Find out more about our membership here by joining us for a live demo: #compliance #communitybanking

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Compliance Alliance

@Comp_Alli

8 years

Will you be attending @texasbankers convention this week? If so, be sure to stop by our booth & say hi! #TBA #TBACon

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Compliance Alliance

@Comp_Alli

7 years

This month's C/A Access magazine was released yesterday. Spotlight on Elder Financial Exploitation – Members find it here once you login:

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Compliance Alliance

@Comp_Alli

4 years

Here’s the C/A question of the week! Answer: ]

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Compliance Alliance

@Comp_Alli

5 years

Happy Thanksgiving to you and yours, from our entire team here at Compliance Alliance! This season, we're thankful for our hard-working team and our nationwide family of members.

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Compliance Alliance

@Comp_Alli

3 years

CFPB Delays Mandatory Compliance Date for General Qualified Mortgage Final Rule

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Compliance Alliance

@Comp_Alli

7 years

Compliance Right Now: Compliance With the Prepaid Account Rule – What, Like It's Hard? -

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Compliance Alliance

@Comp_Alli

3 years

Banks displayed resiliency, stability in face of pandemic – but risks loom ahead, report finds.

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Compliance Alliance

@Comp_Alli

8 years

Compliance Alliance Weekly: Kick Back and Don’t Relax: CFPB Fines Prospect Mortgage -

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Compliance Alliance

@Comp_Alli

4 years

Congratulations!

Simmons Bank

@simmons_bank

4 years

Forbes magazine has named Simmons to its list of World’s Best Banks, ranking us in the top 20 banks in the U.S. We are especially thankful for our outstanding customer and associates!

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Compliance Alliance

@Comp_Alli

4 years

Schedule a demo right now with our team and see what hundreds of banks across the nation already know. Call us at (833) 683-0701 or by emailing info @bankersalliance .org https://compliancealliance.com/news-events/calendar #compliance

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Compliance Alliance

@Comp_Alli

4 years

Got #PPP questions? We have PPP answers. Bankers from FDIC-insured institutions are welcome to join our FREE weekly series of ongoing huddles, every Wednesday. No membership required. Register for 5/13:

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Compliance Alliance

@Comp_Alli

7 years

Compliance Right Now: Just FinCEN the Nick of Time -

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Compliance Alliance

@Comp_Alli

4 years

Here’s the C/A question of the week! Answer: ]

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Compliance Alliance

@Comp_Alli

4 years

Agencies release proposed new interagency questions and answers regarding private flood insurance

Agencies release proposed new interagency questions and answers regarding private flood insurance

WASHINGTON — Five federal regulatory agencies today requested public comment on 24 proposed Interagency Questions and Answers Regarding Private Flood Ins

www.federalreserve.gov

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Compliance Alliance

@Comp_Alli

3 years

FDIC notes reg. relief to banks in AL, KY affected by severe storms.

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Compliance Alliance

@Comp_Alli

10 years

#CFPB Issues Proposed Changes to HMDA Rules http://t.co/pfcgmPrG6J

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Compliance Alliance

@Comp_Alli

3 years

Trigger Term “As we may already know, Regulation Z has a gamut of advertising requirements for both open and closed-end advertising. First and foremost, is to only advertise loan terms that are actually available to consumers.”

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Compliance Alliance

@Comp_Alli

8 years

Did you miss our May Compliance Huddle? You can download the huddle here-

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Compliance Alliance

@Comp_Alli

3 years

Get to know our #compliance experts! This week we introduce you to Daniel Baker, Compliance Officer. Are you interested in our all-access hotline? Join us for a live demo to learn more:

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Compliance Alliance

@Comp_Alli

8 years

Good Morning Members -- December Huddle Announcement - use this link >––> 2:30 Central Time

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Compliance Alliance

@Comp_Alli

8 years

Silvia & Bailey have been hard at work preparing to launch a new C/A project. We can't wait to share more info soon!

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Compliance Alliance

@Comp_Alli

3 years

Here is our May training schedule. These monthly webinars and huddles are one of the many things included in our all-inclusive membership. Find out more by giving us a call at 888-353-3933 or sign up for a live demo: #communitybanking #complianceedu

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Compliance Alliance

@Comp_Alli

6 years

MEMBER ALERT - Updated Bank Compliance Tool TRID Tolerance Matrix - Matrix breaks down the different sections on LE, CD, and their respective tolerance levels. Updates reflect new clarifications under the 2017 Rule.

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Compliance Alliance

@Comp_Alli

6 years

C/A members now have a concise roadmap of required compliance training topics for their bank's Board of Directors. Newly updated! Login and find the tool here:

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Compliance Alliance

@Comp_Alli

4 years

@texasbankers @CommunityBankTX Congratulations!

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Compliance Alliance

@Comp_Alli

5 years

The next two free PPP huddles are open to all bankers from FDIC-insured institutions.

Compliance Alliance

Your all-inclusive bank compliance solution.

mailchi.mp

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Compliance Alliance

@Comp_Alli

4 years

On April 7, 2021, the Consumer Financial Protection Bureau (“CFPB”) issued a notice of proposed rulemaking (NPRM) that would extend the effective date by 60 days of two final rules under the Fair Debt Collection Practices Act (FDCPA). ]

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Compliance Alliance

@Comp_Alli

4 years

Members, please join us for our TRID: Common Issues (Webinar). Not a member yet? Join us for a live demo instead:

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Compliance Alliance

@Comp_Alli

4 years

Congratulations on making the @Forbes best banks of 2020 list, @FinanceBetter and @PAbankers !

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Compliance Alliance

@Comp_Alli

4 years

To find out more about our Compliance Huddles, e-mail info @compliancealliance .com or sign up for a demo: #compliance

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Compliance Alliance

@Comp_Alli

8 years

I just uploaded “Commercial Lending Compliance Webinar - Edited1” to #Vimeo :

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Compliance Alliance

@Comp_Alli

5 years

It's time for our monthly compliance huddle, and we're excited to hear from you.

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Compliance Alliance

@Comp_Alli

4 years

CFPB Interpretive Rule Expands ECOA Protections "Because the CFPB’s rule is interpretive, it is not subject to any delays, is not subject to the normal notice-and-comment period, and will become effective when it is published in Federal Register."

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Compliance Alliance

@Comp_Alli

4 years

To find out more about our Compliance Alliances, e-mail info @compliancealliance .com or sign up for a demo: #compliance

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Compliance Alliance

@Comp_Alli

4 years

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Compliance Alliance

@Comp_Alli

5 years

Our own . @WABankers has parnered with @cityu to provide the Banking Professionals Tuition Scholarship for its member bankers who are enrolled as a CityU student in Winter/Spring 2020! Please click here for application details:

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Compliance Alliance

@Comp_Alli

4 years

Read this weeks for article! ]

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Compliance Alliance

@Comp_Alli

4 years

Get to know our #compliance experts! This week we introduce you to Chris Bell, Associate General Counsel. Are you interested in our all-access hotline? Join us for a live demo to learn more:

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Compliance Alliance

@Comp_Alli

4 years

Congratulations on making the @Forbes best banks of 2020 list, @gobellbanks !

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Compliance Alliance

@Comp_Alli

4 years

Tomorrow! Please join us for a special PPP related Huddle. This week’s Huddle will be open to everyone; CA membership is not required. Register Here! :

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Compliance Alliance

@Comp_Alli

4 years

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Compliance Alliance

@Comp_Alli

5 years

Chance Williams and Scott Daugherty are at #icbalive2020 today representing the entire Bankers Alliance family -- come say hello to them at booth 749!

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Compliance Alliance

@Comp_Alli

4 years

Congratulations to @LibertyBank_CT for making the @Forbes "America's Best Banks in Each State 2020" list!

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Compliance Alliance

@Comp_Alli

8 years

A huge shout out on #AdministrativeProfessionalsDay to Sara Baker, we are so grateful for everything you do!

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Compliance Alliance

@Comp_Alli

4 years

Schedule a demo right now with our team and see what hundreds of banks across the nation already know. Call us at (833) 683-0701 or by emailing info @bankersalliance .org Link:

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Compliance Alliance

@Comp_Alli

5 years

MEMBERS: Join us for our end-of-year wrap-up webinar on December 19th, 2019! REGISTER:

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Compliance Alliance

@Comp_Alli

4 years

Here’s the C/A question of the week! Answer: ]

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Compliance Alliance

@Comp_Alli

4 years

Here is this month’s Compliance Training Schedule. Learn more about our education offerings and so much more by joining us for a live demo:

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Compliance Alliance

@Comp_Alli

4 years

Next Monday, C/A is hosting its third free webinar, open to all bankers from #FDIC -insured institutions.

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Compliance Alliance

@Comp_Alli

6 years

This Week's Lead Article: Recent CFPB Report on the ATR/QM Rule -

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Compliance Alliance

@Comp_Alli

6 years

Member Alert – Lending to Service Members Policy – UPDATED The SCRA was amended by §600 of the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (P. Law 115-232). This policy is updated to include this amendment

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Compliance Alliance

@Comp_Alli

4 years

Schedule a demo right now with our team and see what hundreds of banks across the nation already know. Call us at (833) 683-0701 or by emailing info @bankersalliance .org