Regulatory & Compliance

//Regulatory & Compliance
Regulatory & Compliance2019-02-13T11:13:13+00:00

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We offer a variety of payment solutions that allow your bank, your merchants and your customers a way to easily manage their money.

From Our Team of Experts Doing Regular Wellness Visits to Help You Leverage Best Practices

A critical element of being a banker is to be able to remain in compliance within a regulatory environment that is constantly changing and can be open to interpretation. UFS understands the regulatory maze that governs the banking industry, and know that maintaining a strong and compliant posture is important but can be expensive. We also know that being out of compliance can be even more costly. We have the tools, expertise and experience to help you navigate this maze and demonstrate compliance with government requirements, including GLBA, BSA/AML, FCRM, and
Reg E.

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How Regulatory & Compliance Preparation Can Benefit You:

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