Thursday, December 3, 2020

Compliance Alliance

An expertly-staffed hotline, federal regulatory tools, policies and procedures, and unlimited reviews for small-to-medium community banks across the U.S. — the only all-inclusive banking compliance advisory. C/A’s nearly 1700 products and tools support 48 separate bank compliance areas –an unlimited-access Bank Compliance Library – conforms to the most recently published federal banking rules and regulations. Whether you are building institutional exam-readiness or a bank compliance program, C/A has all the resources, access, and availability for one membership subscription. Co-owned by the Oklahoma Bankers Association and 28 other state bankers associations across the country. Contact C/A’s Membership Development Team at (888) 353-3933 or at: – Be sure to ask about our new Virtual Compliance Officer service.


203 W. 10th St.
Austin, TX  78701
Phone: (888) 353-3933

Pandemic Planning for Banks – Pandemic Resources for Community Banks
Business continuity planning during pandemics must include compliance considerations at every level and in every department of the bank—the current COVID-19 crisis is no different. Compliance Alliance developed these tools for all banks across the United States – regardless of membership – for the challenging weeks ahead.

– Compliance Alliance:
– Review Alliance – VCO or Audit:
You can ask for any of these departments and any additional questions by PHONE (Main Line) at 888-353-3933. Please visit our website for more information:

Weekly Compliance Alliance PPP Huddle Registration:

REG Updates:
Final Rule on the Revised CECL Transition in the Capital Rule
Final Rule on the Definition of Eligible Retained Income in the Capital Rule
Consumer Financial Protection Bureau Requests Information on the Impact of the CARD Act Regulations on Small Entities and the Consumer Credit Card Market
Final Rule on the CBLR Transition Adjustments

Article: Foreclosure Protection- Where are We Now July 7, 2020

Article: Reopening Branch Lobbies June 9, 2020

PPP Flexibility Act of 2020 Webinar

PPP, PPPFA, and Next Steps Webinar: Thursday, June 25th at 2:30 CT. The Paycheck Protection Program is a living document — recent changes with the enactment of the Paycheck Protection Program Flexibility Act of 2020 as well as all the new Interim Final Rules and FAQs are altering the ways both lenders and borrowers are approaching the forgiveness process. This brief webinar will focus on those changes, what we know, and what remains unknown

New Free Tool’s:

PPP Forgiveness Resource Guide

COVID-19 CARES Act Stimulus Check FAQs
COVID-19 Reopening Cheat Sheet
COVID-19 Reopening Checklist
COVID-19 TRID and Rescission Interpretive Rule Summary

PPP Corporate Groups & Other Lenders Interim Final Rule Summary
PPP Nondiscrimination & Other Eligibility Criteria Interim Final Rule Summary

NEW! PPP Loan Forgiveness: What We Know (Webinar)
NEW! Reopening Your Branches: Protocols (Video)
NEW! Paycheck Protection Program Tracker
NEW! PPP Lender Reporting & Extension of Limited Safe Harbor Interim Final Rule Summary
NEW! PPP Loan Forgiveness Interim Final Rule Summary

NEW! June 17th PPP Huddle & FAQ
NEW! Paycheck Protection Program Revisions to Interim Final Rules #3 and #6 Summary
NEW! Paycheck Protection Program Flexibility Act Webinar

SBA PPP Loan Forgiveness Form – Fillable
PPP Loan Increases Interim Final Rule Summary
PPP Electric Cooperatives Final Rule Summary

Compliance Alliance Pandemic Resource Links:
Compliance Alliance- Pandemic Toolkit
Compliance Alliance-Pandemic Resource Links
Compliance Alliance-PPP Tools and Resource Page*