Privacy Disclosures from Compliance Logic System (CLS) for Deposit
Advanced intelligence in compliance documentation
CLS for Privacy addresses critical disclosure items with regard to Regulation P based on the interview answers that the financial professional supplies. A complete description of the categories of non-public personal information collected; categories of non-public personal information the institution may disclose; categories of affiliated and non-affiliated third parties to whom the institution may disclose non-public information, and more are generated based on the specific conditions of an institution’s privacy policies. The convenient interview method of CLS allows institutions to precisely describe their policy specifications and opt-out notice procedures for customers and consumers.
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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