3897 North Front Street
Harrisburg, PA 17110
Wayne Whipple, Vice President, Business Development
(717) 233-1477 (Fax)
How Do We Do This?
Start Consolidating Bank Compliance Costs
Multiple providers for offsite bank compliance training, regulatory compliance webinars, in-house audit prep, offline document reviews, risk-assessment software, travel to accredited compliance programs—it all adds up. Managing the costs, schedules, and readiness of every employee and bank function has a cost too. Start addressing your requirements and consolidating your costs.
Download and Edit Bank Compliance Policies and Procedures
Compliance Alliance’s responsive tool creation system, and vast banking compliance library of tools and products moves with the ever-changing regulatory landscape. Sorted by Departmental Bank Function and Bank Compliance Tool Types, our system is easy to use and available 24 hours a day from anywhere.
Deliver Online Bank Compliance Training to Everyone
C/A’s complements the OBL’s suite of compliance offerings; both the successful Community Bankers for Compliance program and the Compliance Coach online learning platform. We do so by granting unlimited access to every summary, training tool and toolkit—from webinars and refresher videos to monthly magazines and weekly newsletters—to every employee without reservation..
Get Your Bank Exam-Ready with Monitoring and Reporting Tools
Members access 100s of products designed for monitoring and reporting; from checklists, worksheets and procedures, to templates, policies and schedules—covering every area and banking function of the bank.
Send Your Bank Document for Compliance Review
Highlighting discrepancies, while providing recommendations, and best practices for all your advertising and marketing, policies, procedures, disclosures and new products, our experienced attorneys and compliance specialists review your documents for compliance with federal regulations as part of our two-stage system.
Your Guide Through a Changing Federal Regulatory Environment
C/A’s Hotline Service—by chat, email, or phone—is the workhorse of the system; putting your staff directly in touch with attorneys and compliance specialist who are there to ensure your daily efforts are aligned with federal regulations. We constantly update your regulatory calendar, provide federal regulatory guidance quick links, and send a Daily News email that delivers important topics and updates, so you keep focused on what you need to do.
Bank Compliance Experts are Standing By!
Call (888) 353-3933 to speak with knowledgeable experts who are standing by to discuss your unique bank compliance challenges, explain our complete array of services or schedule you and your team for one of C/A’s weekly live demos.
To learn more about how your bank can benefit from the C/A, contact Wayne Whipple, (717) 255-6925 or email@example.com.Visit our website
Disclaimer: * Vendor selections and recommendations are made in accordance with the Services Corp's stated mission. It is believed that the promoted products and services merit strong consideration by PA Bankers member banks. PA Bankers Services Corporation's due diligence and selection criteria should not be construed as a guarantee, as the ultimate appropriateness may vary from bank to bank. In addition, PA Bankers member banks are encouraged to conduct their own due diligence reviews of recommended vendors. Remuneration received by the Services Corp is utilized in-part to support the PA Bankers Association through contracted agreements, corporate sponsorships and overhead coverage. This financial support expands resources and strengthens the services and programs of the PA Bankers Association.