An all-inclusive compliance suite for FDIC-insured community banks.
Austin, Texas
Joined December 2011
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Compliance Alliance retweeted
Discover how many community banks of all sizes are using the Compliance Alliance team to address their core needs. Talk with their membership team at (833) 683-0701 or contact the IBA to inquire directly.
@Comp_Alli
#idahocommunitybanks #communitybanks
Compliance Alliance retweeted
Register for the 17th annual BSA/AML Compliance School in San Antonio. Set to take place July 12-14, this school will help you stay on top of your institution’s most dynamic and pervasive compliance responsibility. Register now: texasbankers.com/store
Compliance Alliance retweeted
Happy birthday to…US! On #thisdayinhistory, President Roosevelt signed the Banking Act of 1933 into law creating the Federal Deposit Insurance Corporation.
Since that day nearly 90 years ago, no one has lost a penny of their insured deposits.
👉 go.usa.gov/x6nPy
Compliance Alliance retweeted
Register now for the upcoming TBA NextGen: Views & Brews Smart Loan Management & Successful Workouts at Harold's in the Heights in Houston on June 17. Register today at texasbankers.com/store
Compliance Alliance retweeted
We're kicking off the 2021 TBA Texas Tour this week! Join your TBA Legislative Team at our first stop in Nacogdoches tomorrow (June 8) followed by Houston on June 9. Don't wait ... Register for the #TBATexasTour today texasbankers.com/tour.
Compliance Alliance retweeted
Save the date: On June 28-29, join Federal Reserve Education specialists to discover free high school activities & lessons to use in your virtual or in-person classes.
#TeachEcon #EduChat #EconEd
events.stlouisfed.org/WYn7Zk
ALT Federal Reserve Economic Education Institute 2021: June 28 & 29 | For high school teachers nationwide
Compliance Alliance retweeted
Consumers preferred traditional lenders during pandemic, report shows. #banks #americasbanks
americanbanker.com/news/trad…
Compliance Alliance retweeted
#TNYoungBankers' Leadership Convention offers educational sessions focused on banking industry trends, leadership development skills, peer-to-peer roundtables, and opportunities for networking. Join us! #TBAleadership
➡️ tnbankers.org/calendar/2021/…
Compliance Alliance retweeted
No doubt about it - opening business accounts is complicated! Verifying if a business is legitimate & who has the authority to transact on behalf of that business can be difficult. Learn more at our Opening Business Accounts in Texas Seminar on June 22: texasbankers.com/store.
Compliance Alliance retweeted
As we move closer to the "new normal," it's a great time to reflect on the past 14 months and establish new financial goals and new savings and spending habits.
Check out our May issue of Consumer News for tips to get started▶️go.usa.gov/x6xwk
Compliance Alliance retweeted
Do you know the riskiest scams targeting elderly consumers? In honor of #OlderAmericansMonth, check out these facts and tips from the @ABABankers Foundation on 14 Red Flags for Elder Financial Abuse: bit.ly/2YqNWh8 #SafeBankingForSeniors
Compliance Alliance retweeted
#TNYoungBankers' Leadership Convention offers educational sessions focused on banking industry trends, leadership development skills, peer-to-peer roundtables, and opportunities for networking. Join us! #TBAleadership
➡️ tnbankers.org/calendar/2021/…
Compliance Alliance retweeted
Thank you @Comp_Alli for a great day one of Bank Compliance School in Bismarck and live-streamed.
Compliance Alliance retweeted
COVID-19 changed the way people handle their banking and make payments. While some consumers had already embraced digital options, others have moved to digital options for the first time. What are the long-term implications of these behavioral shifts?
thefinancialbrand.com/96502/…
Compliance Alliance retweeted
Are you ready to dive deeper into the world of banking? Then submit your application for the North Carolina School of Banking! With top-notch training from some of the best instructors available, there's no other experience quite like it. Visit the link in our bio to learn more.
Compliance Alliance retweeted
Sign up for the ABA BSA/AML Fundamentals Bootcamp on May 13 & 14!
This program provides the framework for understanding the BSA team’s roles & responsibilities for BSA/AML & OFAC compliance.
Register: arkbankers.org/ABA/Events/Ev…
Compliance Alliance retweeted
I’m not at liberty to tell you what he’s saying 😜but here is Pete Stuart of @morrisbankga leading a session at the GBA Security Conference that started today.
Compliance Alliance retweeted
When consumers shop for a new savings account, their top consideration is strong safety, security and fraud protection, with 61% of respondents saying it was the top factor, according to a new survey.
Learn more: a.storyblok.com/f/70134/x/6f…
