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.
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 —
99.97% satisfaction rate/ last 12 months
Emails answered in 2 hours or less
97% of chats wait less than 30 seconds
250,000 + hotline calls answered last 9 years
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.