Compliance Solutions for Credit Unions
For decades credit unions have been providing their members with alternative options to traditional banking, and as the industry has grown over the years the number of compliance requirements as provided under government regulations have grown with it.
Regulations such as OFAC, the USA PATRIOT Act, the Gramm-Leach-Bliley Act, Red Flags Rule, the Bank Secrecy Act, Regulation CC and Regulation E sometimes make it challenging for credit unions to provide the personal service members are used to while still protecting their business and staying regulatory compliant.
CSI understands the demands of regulatory compliance today, and offers a winning combination of compliance software and compliance solutions, so credit unions can continue providing a higher level of service to their members while also managing their compliance obligations.
CSI's full array of compliance software and compliance solutions for credit unions is:
- Tailored to meet your credit union’s regulatory compliance needs
- Developed by experts who understand the credit union industry and the compliance solutions required in this industry
- Provided with technical support and ongoing access to regulatory experts
- CSI offers the most up-to-date and cost effective solutions for maintaining compliance with OFAC, the USA PATRIOT Act, the Gramm-Leach-Bliley Act, the Bank Secrecy Act, the Red Flags Rule, Regulation CC, Regulation E and more.
We want you to be able to focus on your members. And our focus is on you. Just as you are an advisor to your members for all their financial needs, CSI is your advisor for all your compliance needs.
Over 5,000 clients can attest to the benefit of our Total Compliance Solutions and Trusted Advisory Services. Call us today at 888.494.8449 to discuss your specific regulatory needs.