Compliance Tools 

Take advantage of the many complimentary compliance resources included with your BAI subscription:

  • Alerts Now Service - Stay current with weekly updates addressing new or changed compliance regulations. Easily search alerts by regulator, issue date, and more.
     
  • Regulatory LinksCentral - Compilation of links to relevant Websites including key regulations and regulatory bodies, research, audit/examination guidelines, state agencies and more.
     
  • Consumer Resource Guide - Repository of interactive online tools to help consumers better understand financial services rules and best practices, also beneficial for employees.
     
  • 90-day Regulatory Outlooks - Single view of recent announcements and key regulatory dates for the upcoming 90 days, along with relevant BAI course updates and compliance resources.
     
  • Dodd-Frank Resources - Toolkit of resources to help your organization stay informed and prepare for upcoming regulatory changes resulting from the landmark Dodd-Frank Act.