Compliance Alliance Newsletters

In an effort to ease the compliance and regulatory burden banks face the Michigan Bankers Association and other state bankers associations across the nation teamed up to provide Compliance Alliance, a unique and innovative tool created exclusively for bankers by bankers. Compliance Alliance was formed with the belief that by working together state banking associations can more effectively reach a common goal of improving the competitive position of its member banks by helping ease the compliance and regulatory burden banks face.

Sample Resource Tools |Question of the Week | Live Demos

03/26/20 Newsletter - Deja Vu: The ILLICT CASH Act

03/19/20 Newsletter - FinCEN Encourages Financial Institutions to Communicate Concerns Related to COVID-19

03/12/20 Newsletter - Highlighting Mortgage Servicing Issues

03/05/20 Newsletter  - AI and It's Unintended Learning Patterns

02/13/20 Newsletter - Sign on the Dotted Line

02/06/20 Newsletter - NEWS: CFPB Announces Policy Regarding Prohibition on Abusive Acts of Practices 

01/22/20 Newsletter - Do We Really Need Policies AND Procedures 

01/08/20 Newsletter - Intending to Proceed