Compliance Alliance

Cost-Effective Compliance Solution for OBA Members!

The Oregon Bankers Association, Synergy by Association and over 20 state bankers associations across the United States have joined forces to establish Compliance Alliance, a unique and innovative service created exclusively by bankers for bankers.

First developed in response to the ever-increasing compliance load created by the Dodd-Frank Act, Compliance Alliance has been designed to be an extra set of hands while navigating and complying with the federal rules and regulations. Not only will Compliance Alliance provide you the documents necessary be sure that your bank is compliant but the additional products and services will serve as your researcher, advisor, reviewer and document creations specialist.

Membership with Compliance Alliance is all-inclusive providing you access to over 700 quality compliance documents (including policies, procedures, cheat sheets, check lists, flowcharts and much more), personalized attention by our compliance hotline, clear-cut compliance reviews and unlimited users and access. Compliance Alliance provides unmatched dependability in one convenient package.

Powered by a team of Attorneys, Compliance Specialists and Ex-Regulators and backed by over 20 state bankers associations, Compliance Alliance is uniquely positioned to provide you with the support necessary to bring efficiency and ease to your compliance department.

Compliance Alliance is ideal for bankers who want easy-to-find, up-to-date compliance information. Here are some of the components of its services:

  • Action Plans
  • Cheat Sheets
  • Checklists
  • Cliff Notes on New Regulations (executive summaries)
  • Compliance Calendar
  • Compliance Hotline
  • Lending Matrices
  • Policy Templates
  • Procedures
  • Review of Advertising and Marketing
  • Risk Assessment Tools
  • Tracking Tools
  • Webinars
  • And Much More!

Ready to learn more?

Listen to an in-depth explanation of Compliance Alliance's products and services, view the actual documents members receive and ask any questions you have directly to the Compliance Alliance team by participating in a weekly live demo. The live demos are held every Tuesday at 8am PST and Thursday at 11am PST. Click here to register for an upcoming demo.

Contact Information

Scott Daugherty, President
Compliance Alliance
888.353.3933
scott@compliancealliance.com

Darrin Quillen, Manager, Program Development
Synergy by Association
503.576.4116
dquillen@synergybai.com

www.compliancealliance.com

 

Participate in a Live Demo!

Live demos are held every Tuesday at 8am PST and Thursday at 11am PST. 
Click here to register.

 

Competitive Advantage

Included in your Compliance Alliance membership are more than 65 forms that can be updated by simply downloading or printing the updated version. Click here for more information and a list of forms included.