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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.
Providential Bancorp is a Chicago, IL-based company in the Financial Services sector.
BEO Bancorp is a Heppner, OR-based company in the Financial Services sector.
CIBC Life Insurance Company Limited is a Mississauga, ON-based company in the Financial Services sector.
1to1 Card, is a recognized leader in the delivery of prepaid card program services for multiple payment products including incentive, loyalty, promotional, rebates, pay cards, and general purpose reloadable cards. We provide creative, affordable, customer centric solutions and exceptional system integration with card brands, card manufacturers, multiple banks and processors in the U.S., Canada and the EU. Some of the world's most recognized brands are extending their success with our services including payment solution companies, loyalty and incentive companies, marketing companies, wellness reward companies, insurance companies, workers compensation companies, and employers.