FDIC-Insured - Backed by the full faith and credit of the U.S. Government
Seamless Integration to MBS Core System – Essentia
- Perfect accounts, fast, and convenient
- Eliminates labor intensive forms preparation and minimizes errors
- Eliminates third party vendor interfaces
- MBS support
- Print electronic laser documents and forms
- Fraudulent check verification
- Assures compliance
- Host-based on-line
- Print preview
- Photo signature and ID integration
- OFAC check
- Red Flag checklist
- Risk rating
- Board account
- Marketing
CSi Licensed eDoc Libraries
- Forms for deposit and tax favored accounts
- Bank responsible for licensing eDoc forms from CSi
- Compliance update service provided by CSi
- Services provided by legal CSi compliance experts
- Truth in Savings, Reg. P, & Reg E, Compliance Logic Systems (CSi Simplicity)
Preview Forms On-line for Compliance
- Assures proper forms preparation
- Provides exception forms printing
- Central forms database and maintenance
- User maintainable forms capability
- Preview forms before printing to eliminate waste and improve efficiency
Requirements
- Essentia core system
- IBM host system
- HP compatible laser printer (duplex not required)
- Printer must be attached to the PC or ability to use Windows® default printer
- Additional memory may be required for printer
- On-site and remote installation and training services, plus Web training
- Documentation included