Funds Availability Disclosures from Compliance Logic System (CLS) for Deposit
Advanced intelligence in compliance documentation
CLS for Funds Availability addresses critical disclosure items with regard to Regulation CC based on the interview answers that the financial professional supplies. A complete description of the availability schedules, cut-off times, case-by-case holds, how to differentiate between proprietary and non-proprietary ATMs, and more are generated based on the specific requirements of an institution’s funds availability policies. The convenient interview method of CLS allows institutions to precisely describe their policy specifications and any conditions resulting in exceptions or delays.
Contact CSi today at info@compliancesystems.com to learn how CSi IntelleDoc Solutions for Deposit can help your institution meet its business challenges.
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