Reduce the Burden of Compliance
Regulation D transactions and fees
Transaction account reports
Configure dormancy fee
- Regulation E transactions and statements
Red-flag tools
Detect unauthorized account access
Detect fraudulent activity
Identify inconsistent information
Regulatory examination and audit preparation
Configure BSA transaction types
Daily BSA monitoring
Configure dormancy fee
Audit trackers
Verify BSA activity
Online CTR forms
Due-diligence analysis and tasks
Activity follow-up

Eliminate Examination Surprises
A repository of exam experiences from credit unions across the country
ExamShare keeps credit union CEO’s up to date on regulatory hot topics
Develop examination best practices for sharing with Client Owners
Exam experiences are reviewed and summarized on a biannual basis
Simplify Compliance Processes
Policy and procedure collaboration website
Browse and select policies created by your peers
Each policy goes through a quality review
Users who share policies receive rebate points redeemable for cash
