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