Compliance Alliance

We’re not just a compliance solution – we’re partners—owned by Utah Bankers Association!

Compliance Alliance is a regulatory bank compliance service helping community banks to establish guidelines, assess regulatory risk, and build their programs.

How do we do this?

By Creating an Industry-Best, All-Inclusive Service

We don’t limit your bank’s questions, chats, or phone calls. Download as many tools as you need. Get all your policies, procedures, advertising, and marketing reviewed for compliance.

We Provide One Login Access to All Your Staff

This means easy-access compliance support and guidance for every department of your institution – you control who has access and when, and download their activity reports. 

Our Compliance Tools and Products are Responsive

All our tools, procedures, and policies are downloadable and fully-editable – perfect for tailoring to your specific institution and brand. When the regulations move, our tools move with them. 

We Offer Unlimited Access to C/A’s Hotline Service

Guiding members through a changing regulatory environment by chat, email, and phone, the Hotline gets you in contact with our attorneys and compliance experts in seconds (phone and chats) and minutes (email)—not hours or days. This means you are making decisions and getting back to work. 90% of chats have a wait time of less than 60 seconds. 

Send Your Bank Document for Compliance Review

Highlighting discrepancies, while providing recommendations and best practices for all your advertising and marketing, policies, procedures, and new products; our experienced attorneys and compliance specialists review your documents for compliance with federal regulations.

With Always-On Bank Compliance Training Resources

From webinars to refresher videos, monthly magazines and weekly newsletters; even a daily news email, all to relay important topics and updates for you and your staff, and to stay abreast of regulatory changes. 

Experience the Benefits by Participating in a Live Demo

Informed members who are ahead of the curve while saving money and being efficient—that’s our goal! One walk-through our system on a live demo and you’ll see how it can be. Save the attorney fees; let us do the research! Take your tour today.


C/A’s Membership Development Team by calling (888) 353-3933 or send an email to: – For more info go to:


Banking Compliance Experts

Consisting of attorneys, compliance specialists and former regulators, C/A staffs their hotlines with experts that began their careers in banking. Their expertise is founded in the same day-to-day operations you oversee.

Building our entire system to mirror your bank functions and departments means our tools and products are easily adopted; these are the tools we’d like to use. 

The cost-benefit is plain to see; regardless of the size of your institution. As each department shares in the financial burden, so too are all the bank compliance assets shared. 

Everything we do is available wherever you are; boardroom, office desk, quiet coffee shop, so you get it sorted and get back to work.