A Trusted, Reliable Resource to the Financial Services Industry
Compliance Systems, Inc., (CSi) specializes in delivering the market’s leading document and compliance technology solutions to the financial services industry. With products used by financial institutions for more than 25 years, CSi is a proven industry authority and has changed how the financial industry measures compliance documentation excellence for Deposit, Consumer and Commercial Lending, Mortgage Lending, Individual Retirement Accounts, and Health Savings Accounts lines of business.
In direct response to the market, CSi has led the way in developing compliance documentation systems designed exclusively for integration with financial transaction software of third parties, such as loan origination or new account systems.
Today, CSi works with financial institutions both directly and indirectly through financial software developers and is dedicated to providing the highest quality products in a collaborative environment.
Attention TFA Customers
On June 17, 2008, the Heroes Earnings Assistance and Relief Tax Act of 2008 (HEART Act) was enacted. CSi, along with our business partner Convergent Retirement Plan Solutions, would like to provide you with a brief presentation highlighting the key IRA provisions of the HEART Act.
The presentation is FREE and takes approximately five minutes. To view the presentation, visit Convergent-CSi HEART Act Presentation.
Mortgage Technology Magazine Recognizes CSi
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CSi's Mortgage Business Unit is pleased to announce the inclusion of CSi in Mortgage Technology magazine's list of Top 50 Service Providers. This prestigious list is comprised of those mortgage technology providers who excelled in the areas of customer satisfaction; functionality; market share; and viable revenue model. CSi is dedicated to maintaining its high standards in the delivery of compliance excellence to the mortgage industry and takes pride in this recognition by one of the industry's leading technology authorities. |
| For more information about Mortgage Technology magazine, visit www.mortgage-technology.com. | |
CSi and INTEGRA Announce Partnership
INTEGRA Software Systems, a longtime leader in the residential mortgage software market, is integrating CSi’s IntelleDoc Solutions™, a comprehensive dynamic documentation system for its bank, credit union, and mortgage lending customers. For more information on this joint integration effort and the technologies that are raising the benchmark for compliance excellence, please see the CSi and INTEGRA press release.
News Advisory
Because of ongoing consolidation of Federal Reserve Board check processing centers, CSi recommends that users of CLS Deposit modules override the predetermined selection of routing numbers if your check processing center is impacted. Please see the News Advisories section for more information.