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

06/11/19 Newsletter - Mobile App Advertisements and CAN-SPAM 

06/04/19 Newsletter - Hot Topics From the First Half of 2019 

05/31/19 Newsletter - Section 1071: Small Business Data Collection - 9 Years and counting... 


05/15/19 Newsletter - It's High Time the Federal Government Provided Clarity

05/08/19 Newsletter - Is the Payday Lending Rule Going Away?

05/01/19 Newsletter - Fair Lending and HUD's Evolving Position on Loans to DACA Recipients

04/23/19 Newsletter - Beneficial Ownership: Trusts and General Partnerships 

04/17/19 Newsletter - Let's Blow This Joint (Account)! Expanding FDIC Insurance Requirements 

04/11/19 Newsletter - Common Reg O Misnomers 

04/05/19 Newsletter - Proposed Alternative to Signature Cards for Joint Ownership Accounts 

03/29/19 Newsletter
- Potential Concerns Under the Federal Debt Collections Practice Act

03/20/19 Newsletter - Advance Notice of Proposed Rulemaking and PACE 

03/14/19 Newsletter - Payday Lending Rule: The Latest Episode

03/06/19 Newsletter - A Final Rule on Private Flood Insurance, Finally

02/27/19 Newsletter - Tidying Up; Regulation Edition

02/20/19 Newsletter - The Order of the (Business) Day and TRID 

02/12/19 Newsletter - Getting Over the Hemp: MRB Policies and the 2018 Farm Bill

02/06/19 Newsletter - BSA, Banks & Human Trafficking

01/29/19 Newsletter - Clarification Regarding New FCRA Model Forms

01/23/19 Newsletter - Recent CFPB Report on the ATR/QM Rule

01/16/19 Newsletter - Starting Off 2019 With a Multi-Million Dollard Consent Order & USAA

01/09/19 Newsletter - Has the NFIP Been Reauthorized?


01/03/19 Newsletter - There's a New Sheriff in Town