Compliance Advisory Services
The Temenos Compliance Advisory Services team works with all types of financial institutions each day on federal banking compliance matters. We will keep you abreast of the latest regulatory requirements and provide you with plain English guidance for ways your institution may comply. Our mission is to be your trusted compliance advisor, help desk and educator all rolled into one. Our team of experts brings over 350 combined years of compliance expertise to your fingertips.
New Resources Now Available
Temenos is launching some new features available to all Compliance Advisory Services, Social Media Compliance and Vendor Management customers.
Ever wish you had the answers to compliance questions at your fingertips? Now you do. Our forum offers a secure network of over 6,000 of your peers to consult with on the all the hot compliance topics.
This mortgage loan disclosure calculator aids you in meeting the timing requirements mandated in the TRID rules. The calculator outlines the timeline for each unique loan based on the application date and the expected closing date, including details on the receipt of the loan estimate and closing disclosures and notice of intent to proceed. Using this tool, you can adjust the timeline for changes in circumstance and ensure that the anticipated loan close date meets regulatory requirements.
Features & Benefits
What does your Compliance Services membership include?
- We will answer questions specific to your institution via our online KnowledgeBase where you can also view questions and answers to issues other institutions are facing. Our team has answered over 100,000 compliance questions! Learn more.
- Receive access to our regulatory compliance manual, written by bankers, for bankers.
- We will review your current compliance policies or create a new template for all to share. You'll also have access to the Compliance Services Policy Manual with approximately 75 compliance policy templates, including the new Title XIV rules.
Advertisement & Disclosure Review
- The Compliance Services team will review your ads & disclosures for compliance, including UDAP and best practices for marketing your financial institution. We've reviewed more than 20,000 ads and disclosures.
Temenos Talks: Regulatory Compliance Update Newsletter
- Receive a weekly compliance newsletter addressing the most pressing compliance issues and providing advice for your institution.
Online Training Library
- View and share our online compliance videos with your staff with certificates of completion provided.
- Keep up-to-date with all the compliance deadlines by using the Compliance Calendar in the Knowledgebase and receive email notifications on new rules and deadline reminders.
Temenos Talks Compliance Journal
- Get the latest regulatory compliance content from our magazine. Want to read our latest journal? Contact us to receive a copy.