An OBL Company
Not just a compliance solution, Bankers Alliance is a regulatory bank compliance advisory that works in partnership with your institution. Comprehensive and all-inclusive, B/A mitigates your organizational consumer and federal compliance risk while lifting the burden of your day-to-day regulatory compliance efforts.
How do we do this?
By Creating an Industry-Best, All-Inclusive Service
We don’t limit your bank’s questions, chats, or phone calls. Download as many tools as you need. Get all your policies, procedures, advertising, and marketing reviewed for compliance.
We Provide One Login Access to All Your Staff
This means easy-access compliance support and guidance for every department of your institution – you control who has access and when, and download their activity reports.
Our Compliance Tools and Products are Responsive
All our tools, procedures, and policies are downloadable and fully-editable – perfect for tailoring to your specific institution and brand. When the regulations move, our tools move with them.
We Offer Unlimited Access to C/A’s Hotline Service
Guiding members through a changing regulatory environment by chat, email, and phone, the Hotline gets you in contact with our attorneys and compliance experts in seconds (phone and chats) and minutes (email)—not hours or days. This means you are making decisions and getting back to work. 90% of chats have a wait time of less than 60 seconds.
Send Your Bank Document for Compliance Review
Highlighting discrepancies, while providing recommendations and best practices for all your advertising and marketing, policies, procedures, and new products; our experienced attorneys and compliance specialists review your documents for compliance with federal regulations.
With Always-On Bank Compliance Training Resources
From webinars to refresher videos, monthly magazines and weekly newsletters; even a daily news email, all to relay important topics and updates for you and your staff, and to stay abreast of regulatory changes.
Experience the Benefits by Participating in a Live Demo
Informed members who are ahead of the curve while saving money and being efficient—that’s our goal! One walk-through our system on a live demo and you’ll see how it can be. Save the attorney fees; let us do the research! Take your tour today.
B/A’s Membership Development Team by calling (888) 353-3933 or send an email to: firstname.lastname@example.org – For more info go to https://www.compliancealliance.com
The weekly live demos are held every Tuesday at 11 a.m. EST and Thursday at 2 p.m. EST. We are also happy to make other arrangements if that time is not suitable for your bank. View schedule and register here for upcoming demos.