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Compliance Alliance

To help NH Bankers Association member banks become more efficient and effective, we work to find the highest quality products, services and solutions the industry has to offer. Companies selected are those we feel are the best fit for our members. NH Bankers Preferred Partners and Referral Partners are very supportive of the association and member banks are encouraged to consider using a Preferred or Referral Partner should the opportunity arise.

If your company is interested in becoming a NH Bankers Preferred or Referral Partner, please contact Sandy Tracy at stracy@nhbankers.com or (603) 224-5373.

Vendor selections and recommendations are made in accordance with NH Bankers Association’s stated mission. It is believed that the promoted products and services merit strong consideration by NH Bankers member banks. NH Bankers Association due diligence and selection criteria should not be construed as a guarantee of any service or product, as the ultimate appropriateness may vary from bank to bank. In addition, member banks are encouraged to conduct their own due diligence reviews of recommended vendors. Remuneration received by NH Bankers Association is utilized to support the operations and mission of NH Bankers Association. This financial support expands resources and strengthens the services and programs of the NH Bankers Association.

Compliance Alliance

About

The NH Bankers Association Compliance Solution

Not just a compliance solution, Compliance Alliance is a regulatory bank compliance advisory that works in partnership with your institution. Comprehensive and all-inclusive, C/A mitigates your organizational consumer and federal compliance risk while lifting the burden of your day-to-day regulatory compliance efforts.

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.


Contact

Natalie Rhodes, Chance Williams or Stevie Black of C/A’s Membership Development Team by calling (888) 353-3933 or send an email to info@compliancealliance.com or use C/A’s handy Membership Contact Form. 

Images

Contacts

Primary
Natalie Rhodes

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