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 Legal Team at Compliance Alliance is responsible for providing expert legal advice and guidance to community bankers on complex regulatory and compliance issues. Comprised of seasoned attorneys with diverse backgrounds in banking and regulatory matters, the team ensures that members are equipped with the knowledge and tools necessary to navigate the evolving legal landscape effectively. They also play a critical role in developing compliance resources and answering member inquiries, enhancing the overall support offered to banking professionals.

Legal Team

Compliance Team

Leadership Team

Legal Team

About

Team members

Other teams at Compliance Alliance

Compliance Team

Leadership Team