Deposit Solutions - Documentation

It’s important to have the capability of collecting and storing all the documentation to help you remain in compliance and for future reference in the event of an audit.

ComplianceOne®

A comprehensive software solution that integrates documentation, compliance, and data within a common database structure that provides enterprise-wide access to customer/member information at each step of the process.

Expere® Deposit

Transactions tied to deposit accounts, Health Savings Accounts, and Individual Retirement Accounts can be documented easily with our Expere® Integrated Enterprise technology platform. Using a central repository of warranted deposit compliance content, you can quickly and cost-effectively create dynamic and static documentation that is up-to-date with the latest regulatory changes. With its Organization Policy and Product Setup Application, you can set up deposit disclosures that meet your specific business needs, place bar codes on any document, and even print documents in the order you determine.

Deposit E-Forms Module

The Deposit E-Forms Module is designed to help you throughout your deposit transaction, from initiation and application to account opening and documentation. It contains over 80 documents to help you maintain compliance in the account-opening process.