Wednesday, October 5, 2022

Bankers Alliance

Bankers Alliance, owned by 33 State Bankers Associations, offers a family of services that includes Compliance Alliance, a subscription-based regulatory and consumer compliance advisory service with tools, hotlines, and document reviews, and Review Alliance, an independent group of compliance specialists offering banks deep-dive audits of their existing transactions, recommendations about program enhancements or guidance on future safety and soundness. In 2020, we added Virtual Compliance Officer – a new shared service-model using bank-dedicated compliance officers; perfect for monitoring and guiding your bank remotely.
To learn more about our family of services, call (833) 683-0701 or email and ask for our Membership Team.


PO Box 162407
Austin, TX  78716
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

PPP Flexibility Act of 2020 Webinar

PPP Huddle on Jan. 20th, 2021 at 2:30 pm CT

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! 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*