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Compliance Alliance, Inc. is an exciting and innovative tool that represents the unified efforts of 23 state bankers associations across the United States to provide critical compliance services to the banking industry. Compliance Alliance was not designed to replace a compliance officer but to be the extra set of hands in your compliance department. Our goal is to make the Compliance Officer`s job easier and more efficient while eliminating the need for additional part-time employees. Compliance Alliance boasts a multitude of tools and resources to assist banks with regulatory requirements, including more than 1,000 compliance documents (policies, procedures, cheat sheets, check lists and much more), a hotline available by phone, email and live chat, and completion of reviews of your banks policies, procedures, new products, disclosures and advertising. Compliance Alliance`s regulatory compliance team is well qualified to assist banks in addressing the challenges of the rapidly changing regulatory environment. Compliance is not just a line of business for Compliance Alliance, Inc. it is our sole purpose. You can depend on the Compliance Alliance team to efficiently help your bank manage its compliance risk.
The Bank of Northern Michigan is a Petoskey, MI-based company in the Financial Services sector.
Gunnison Savings And Loan Association is a Gunnison, CO-based company in the Financial Services sector.
Touchstone Bancshares is a Alpharetta, GA-based company in the Financial Services sector.
National Bank Holdings Corporation is a bank holding company created to build a leading community bank franchise delivering high quality client service and committed to shareholder results. Through its bank subsidiary, NBH Bank, National Bank Holdings Corporation operates a network of 101 banking centers, serving individual consumers, small, medium and large businesses, and government and non-profit entities. The bank`s core geographic footprint consists of Colorado, the greater Kansas City region, New Mexico, Texas and Utah. NBH Bank operates under the following brand names: Community Banks of Colorado in Colorado, Bank Midwest in Kansas and Missouri and Hillcrest Bank in New Mexico, Texas and Utah. It also operates as Community Banks Mortgage, a division of NBH Bank, in Colorado.