Compliance Systems Inc.
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When it's all about the transaction,
demand a partner who can deliver remarkable.

Solutions

CSi's remarkable solutions are sought after for helping institutions like yours meet demanding transaction needs for Deposit, Consumer (including Home Equity) and Commercial Lending, Mortgage Lending, Individual Retirement Accounts, and Health Savings Accounts lines of business. As your trusted partner we document your transactions compliantly, minimize the applicable enterprise-wide risks, and reduce your resource expenditures so that you can focus on your business and your bottom line. more

Business Partners

Working cooperatively with our business partners, CSi has pioneered new ways to produce and compliantly assemble transaction documentation that is easier and faster to integrate and maintain. These relationships allow us to apply our deep understanding of your business with advanced analytics, data validation, and risk mitigation to intelligently select and complete transaction documentation specific to your data and transaction. more

 

Advanced Technology

CSi’s remarkable solutions are powered by the most advanced transaction technology available in financial services today. This powerful technology seamlessly integrates into your institution’s platform to deliver one-of-a kind transaction compliance logic, transaction documentation logic and transaction document editor. The dynamic combination provides you with the solutions you need to reduce risk and resources so that you can consistently produce better business outcomes. more

Compliance RC

CSi understands the importance of continuously monitoring industry changes and trends that impact your financial institution. Our compliance professionals are constantly on alert and continually adding and updating the Compliance Resource Center (RC). Check back often for relevant information as it pertains to your area of business.

Latest Updates

  • CFPB Issues Clarifications to the Final Escrow Rule
  • CFPB’s New Mortgage Rules Video Presentations
  • Proposal to Delay Effective Date of Credit Insurance Rule
  • FHFA Limiting Fannie, Freddie Loan Purchases to “Qualified Mortgages”
  • CFPB Issues Small Entity Compliance Guides


Remarkable Transactions. Remarkable Partner.

Phone: 800.968.8522
or 616.956.1800
info@compliancesystems.com

Latest Tweets

  • CFPB Issues Clarification on Final Rule effective June 1 http://t.co/vXILeOZ2MK
  • Increased Sense of Urgency Amongst Home Buyers Sends Builder Confidence Higher http://t.co/7pk4yA5zrG
  • Just Out CFPB Video Presentations on Mortgage Rules http://t.co/8h6nzNguA3

Latest News

  • CSi Awarded Top Innovation Honor For Configurability™
  • CSi Named 2013 Top 50 Service Provider
  • Recovery Tips – It’s All About the Data

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