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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.
First Texas Bank-Killeen is a Killeen, TX-based company in the Financial Services sector.
Peoples Bank and Trust Co. was begun in 1906 by M.H. Barrett, Sr. Now, 104 years later, the bank is still owned and operated by the Barrett family. The Bank is owned by Kay Barrett Branson and her son Ben Branson who also serves as the President, CEO, and
Provident Community Bank is a Union, SC-based company in the Financial Services sector.
AloStar Bank of Commerce is focused on serving three clients who are each critical to our nation’s economy: a core base of depositors who interact with the bank largely through its online banking platform; leading community banks who benefit from a suite of correspondent services; and businesses with $5 million to $150 million in revenue who need a variety of commercial lending products.