21st CFS Compliance

21st CFS keeps your bank in compliance. This includes a very sophisticated search engine built into the 21st totalTELLER solution for BSA and AML compliance as well as CTR reporting.

All solutions offered by 21st CFS have been vetted for GLBA compliance and 21st CFS goes through annual audits for controls affecting financial statements (SSAE16 SOC1 type2, formerly SAS70), IT Controls, GLBA compliance and the IT FFIEC examination by the banking regulatory agencies. You can obtain the results of the FFIEC Exam by contacting your FDIC representative.

Compliance for disclosure is provided by 21st CFS partners that help you open new accounts for both deposits and loans. OFAC checking is performed by both the new account opening function, the ACH creations function as well as a monthly review of the entire customer data base. With 21st CFS, you can rest assured that your compliance is in good hands.

We make you a priority so you can make your customers a priority.

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