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 info@bankersalliance.org and ask for our Membership Team.

CONTACT INFORMATION:

PO Box 162407
Austin, TX  78716
Phone: (888) 353-3933
Email: info@bankersalliance.org
Website: www.bankersalliance.org

• CA Hotline Service: https://youtu.be/dkDMdHmx2jM
• CA Reviews Service: https://youtu.be/RHuo5sHD6g0

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: Info@complianceallinace.com
– Review Alliance – VCO or Audit: info@bankersalliance.org
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: https://compliancealliance.com/about-us/pandemic-planning-for-banks

Weekly Compliance Alliance PPP Huddle Registration: https://compliancealliance.com/news-events/calendar

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*