BANKERS ALLIANCE

Our goal is to give community bankers reliable and trusted resources. Because B/A companies are solely focused on bank regulatory compliance at the community bank level, we can provide a focused, unfettered approach for our members. Developed with pragmatic innovation, our services add real value and industry expertise.

For information of how we can help your organization, use these helpful links:

HISTORY

In 2011, Bankers Alliance, the holding company, created Compliance Alliance to fill a need for banks overwhelmed with new regulations and frequent examinations. Created in a partnership with 16 initial State Bankers Associations, C/A’s services were designed to extend beyond those offered by endorsed partners by taking a lead role in guiding member banks through the regulatory landscape.

Now owned by a majority of the state bankers associations and serving member-clients in 49 states across the U.S. and the District of Columbia, C/A is an industry leader in banking compliance advisory services.

In 2018, Bankers Alliance ownership took another innovative step by creating Review Alliance, the review (audit) company, and continuing to develop community bank minded programs.

COMPLIANCE IS PART OF EVERY CONVERSATION

C/A raises the bar by uncovering new ways to assist with federal regulatory compliance within your financial institution. Membership-based with unlimited access, C/A is the all-inclusive solution designed for the whole bank; from the Board of Directors to Operations.

For more information about how C/A can help your organization —

C/A BY THE NUMBERS

  • 99.75% satisfaction rate/ last 12 months

  • Emails often answered in 2 hours or less

  • 94% of chats wait less than 60 seconds

  • 50,000 + hotline calls answered last year

What is Review Alliance?

We create bank compliance reviews for community banks of all sizes.

Because we use a team of seasoned professionals who understand community banking, we create processes, reviews, and reports that are oriented towards bank functions and their exams.

OUR BASIC BANK COMPLIANCE REVIEW PACKAGE

  • Bank Secrecy Act (BSA)
  • Lending Compliance
  • Deposit Compliance
  • ACH
  • Internal Controls

Other a la carte services will be avail- able; like Flood Scrub, HMDA Scrub and Loan Review, and a BSA Review for Banks.

Let’s get started —

WHAT ARE YOUR BANK’S SPECIFIC NEEDS?

Bankers Alliance and our family of companies welcome the opportunity to speak with you about all the services our members are currently receiving. Experience the benefits of regulatory compliance consulting while maintaining an independent bank review service working together to build your bank compliance programs and protect your interests.

For more specific information or to discuss specific needs, please contact Scott Daugherty at (833) 683-0701 or by email at contact@bankersalliance.org