Compliance Systems, Inc.

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Classic eDoc Library for Tax-Favored Accounts—IRAs, HSAs, and Coverdell ESAs

Excellence in compliance documentation

CSi’s Classic eDocs for Tax-Favored Accounts (TFAs) are engineered to address the compliance challenges associated with IRA transactions. The eDocs are designed to walk the IRA professional through each step of properly documenting the transaction. The library efficiently combines like-transactions for various plan types, resulting in fewer documents to manage as compared to other solutions on the market.

CSi Classic eDocs are all integrated into deposit platform systems to make electronic completion easy and automated. The TFA library is 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 Tax-Favored Accounts can help your institution meet its business challenges.