Founded in 2011, Compliance Alliance is the only banking industry compliance resource that is owned, operated and managed by 29 State Bankers Associations. 

Based on the needs of community bankers, Compliance Alliance provides its members an all-inclusive set of bank compliance tools and services that help them stay up-to-date with consumer and regulatory requirements.

The Compliance Alliance team consists of former regulators, attorneys and compliance specialists. Each expert on our hotline and product development teams began their careers in banks working on regulatory issues. We share a passion for, and expertise in, banking and compliance. As a result, Compliance Alliance understands your needs and can offer detailed expertise to help you tackle your most difficult compliance issues and questions. 

Banking

Compliance Alliance

Scott Daugherty

Brittney Stacey

Victoria E. Stephen

Chance Williams

Chris Lingafelter

Theodore Kelly

The Compliance Team at Compliance Alliance is dedicated to supporting community bankers by providing expert guidance on regulatory requirements and compliance challenges. Comprised of former regulators, attorneys, and compliance specialists, the team offers a comprehensive suite of tools and services, including a hotline for real-time assistance. They leverage their extensive banking knowledge to develop resources that ensure members remain compliant and informed amidst the evolving regulatory landscape.

Compliance Team

Legal Team

Leadership Team

Compliance Team

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Other teams at Compliance Alliance

Legal Team

Leadership Team