Temenos Templates and Compliance Advisory Services

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Park National Bank
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Oriental Bank
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Banking Policy & Procedures Templates and Compliance Advisory Services

The Temenos Compliance Advisory Services team regularly collaborates with the nation’s top financial institutions to share expertise on federal banking compliance matters.

With unlimited same-day answers from Temenos’ compliance experts, uncapped advertisement and disclosure reviews, and a wealth of online templates and guides, Temenos is your compliance genie for staying on top of evolving regulations impacting your business.

  • Unlimited Compliance Questions
  • Same day turnaround for questions received up to 2 pm CST / 3 pm EST
  • Unlimited Advertising and Disclosure Reviews
  • Compliance Policy Reviews
  • 41 Compliance Manual Chapters
  • 67 Webinars and new ones published monthly
  • 92 Policy Templates
  • 44 Quick Guides and new ones under development
  • 67 Checklists and new ones under development
  • 464 Newsletters and new ones published weekly
  • Compliance Calendar updated weekly
  • TRID Calculator
  • Peer to Peer Forum
  • Central Repository of Federal Regulator Website Links
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