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