Classic eDoc Library for Deposit Accounts
Excellence in compliance documentation
The Classic Deposit library documents transactions for core savings products, CDs, checking, NOW Accounts, money market accounts, and safe deposit boxes. Covering all 50 states, the documents support both account opening and account maintenance to provide complete transaction coverage and are supported by:
- Compliance warranty. Better manage risk and help reduce compliance exposure with CSi's compliance warranty. CSi has never made a payout or received a valid claim against its warranty.
- World-class installation process. Save time and money with a time-tested, streamlined implementation that includes document review procedures, training, collaboration between CSi and the system provider, and CSi toll-free support.
- Compliance Update Service. Manage system updates efficiently with predictable, scheduled releases that are coordinated between CSi and the system provider. Be confident that compliance documents are up-to-date with the latest regulatory requirements.
Contact CSi today at info@compliancesystems.com to learn how CSi Classic Solutions for Deposit can help your institution meet its business challenges.