Sorley has more than a decade of expertise in financial institution compliance. His competencies include state regulatory exam management, compliance program management, research and application of applicable federal and state laws and statutes, evaluating internal controls and developing control recommendations. Reach out to the Compliance Alliance team at [email protected].
Compliance Alliance is a Preferred Service Provider of the Indiana Bankers Association.

Reading Time: 3 minutesThe exhaustion of FMLA leave is not the end of the analysis, but a turning point where ADA obligations take center stage.

Reading Time: 3 minutesWhile the IFPA is an Illinois state law, it applies to electronic payment transactions that occur in Illinois, regardless of whether the card issuer is an Illinois financial institution.

Reading Time: 2 minutesThe foundational strength and relevancy of the commercial banking industry have never been more resilient.

Reading Time: 2 minutesWe have so much to celebrate about our past and anticipate with our future, it’s difficult to choose where to start.