Bankers Alliance

Bankers Alliance, owned by 32 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 [email protected] and ask for our Membership Team.

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Bankers Alliance
203 W. 10th St.
Austin, TX 78701

Compliance Alliance

Building compliance into every business decision

  • LIVE CHAT
  • TOOLKITS
  • REVIEWS
  • EDUCATION & TRAINING
  • REGULATORY CALENDAR
  • HUDDLES
  • B/A ACCESS MAGAZINE
  • SUMMARIES
  • LAWS AND REGULATIONS LIBRARY
  • POLICIES
  • CHECKLISTS
  • PROCEDURES
  • CHEAT SHEETS
  • RISK ASSESSMENTS
  • FLOWCHARTS
  • CALCULATORS
  • FORMS
  • DESK MANUALS
  • GUIDANCE RESOURCE PAGES
  • REGULATION UPDATES
  • DAILY NEWS UPDATE

Features of Compliance Alliance membership

  • All-inclusive unlimited membership
  • Designed for all areas of a bank and all functions
  • Hotline available 7am–6pm CST
  • 1800+ tools - to download & edit
  • Unlimited document reviews monthly
  • Monthly webinars with CE credits
  • Annual website review
  • Enroll every member of your bank

To learn more, register for a Live Membership Demo and receive a free 48-hr trial.

To register, contact our team at (888) 353-3933 or email us at: [email protected]

Review Alliance

Bank Compliance Review Services:

  • BSA / AML COMPLIANCE REVIEW
  • ACH COMPLIANCE REVIEW
  • FAIR LENDING PROCESS REVIEW
  • LENDING COMPLIANCE REVIEW
  • INTERNAL CONTROL REVIEW
  • DEPOSIT COMPLIANCE REVIEW
  • INFORMATION TECHNOLOGY REVIEW

The Review Cycle

Each quarterly review cycle includes internal control review

  • Risk Assessment
  • Report Generation
  • Review Prep
  • Review and Respond
  • Onsite Review or Offsite Review
  • Final Report

Now offering Pre-Closing Flood Reviews, Pre-Closing TRID Reviews, IT Compliance Reviews and many other custom packages.

Á La Carte & Special Projects - Contact us to discuss your needs!

In addition to these packages, R/A offers Virtual Compliance Officer, a customized program for monitoring, reporting and guidance remotely. Contact the team at Bankers Alliance at (833) 683-0701 or email at [email protected]