Compliance Logic System (CLS) for Deposit
Advanced intelligence in compliance documentation
Compliance Logic System, or CLS, is a software tool used by financial professionals to create and maintain disclosures. A part of the standard CSi compliance solution, CLS simplifies the deposit process for creating disclosures from the user's desktop, generating customized disclosures fully warranted to comply with the appropriate state and federal regulations. There is no other tool like CLS available on the market today.
CLS for Deposit creates disclosures warranted to comply with:
CLS puts the power to create and customize disclosures with the financial professional, eliminating processing delays and additional custom document fees charged by other providers.
CLS Compliance Interview Automates Disclosures
By asking a series of questions and prompting the financial professional for information about the institution’s products and policies, CLS dynamically creates disclosures that inform the account holder about the details of an account while satisfying the stringent disclosure requirements of the regulation at hand. The intuitive logic of CLS determines which policies, state regulations, and federal regulations apply.
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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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