Compliance Systems, Inc.


Classic Solutions that Fit Your Needs

CSi Classic Solutions are time-tested, dependable documentation options that generate all the required documentation to complete a transaction from your financial software system. 

Document Libraries

CSi's Classic eDoc Libraries are complete document offerings that address all financial transactions for Deposit, IRAs, Commercial Lending, Consumer Lending, and Mortgage. By eliminating documentation gaps and extra steps that can be required to produce all required documents from multiple compliance sources, the Classic eDoc libraries allow improved efficiencies and reduced costs.

Compliance Logic System (CLS)

Compliance Logic System™ (CLS) is a software tool used to create and maintain electronic disclosures and documents from the financial professional's desktop. It creates customized disclosures to comply with the following regulations governing deposit accounts:

Compliance Logic System creates the following documents for consumer lending:

Compliance Update Service

When regulations change, CSi keeps its Classic solutions updated through coordinated releases with system providers and communicates changes in advance to help financial institutions prepare.