Regulatory Compliance Solutions

Are you doing enough to satisfy the regulators?

Do you have in-house expertise and resources to meet all the requirements of a comprehensive compliance program? As federal regulators put greater demands upon financial institutions for regulatory compliance, many institutions are searching for more efficient, comprehensive and affordable ways to manage their regulatory compliance requirements.

It's like having a team of compliance officers on the payroll at a fraction of the cost

Metavante Regulatory Service is among the nation's leading compliance advisors and authors of the Metavante Regulatory Services Compliance Manual (the big, orange book), one of the most widely used compliance resources in the financial industry.They are also the only banking compliance experts available through Westlaw. Even the FDIC, OCC and Federal Reserve are customers.

Let our staff of compliance professionals and former bank examiners provide the resources and expertise to help complete your compliance risk assessment and protect your institution's reputation. Whatever your need, we have a compliance advisory and training solution for you:


What others say about Metavante Regulatory Services


"It is like having a team of Compliance Officers with regulatory experience on the payroll at a fraction of the cost. I would not hesitate to recommend this service to any institution that wants to manage their compliance program according to the regulators' expectations."

George D. Rose
Assistant Vice President,
Compliance and Security
Strata Bank
Franklin, MA



"The Premium Membership is an invaluable service that provides banking compliance answers, direction, and guidance. If a bank has limited amounts in the budget for external consulting services, this service is a must."

Nikki R. Henning
Senior Vice President,
Audit and Compliance Director
State Bank & Trust Company
Brookhaven, MS



"I am very a very satisfied customer, even a raving fan of Metavante Regulatory Services. One day I had a compliance question and went to lunch. I forgot to leave a call back phone number. They used the call records to get my number and reached me at lunch via cell phone. That is outstanding customer service!"

Chuck Newton
State Bank of Lizton
Lizton, IN



"Being a member of Metavante Regulatory Services is a must in today's banking world. Their compliance staff is well-educated in bank compliance. Their turnaround time is superb, and their consulting services have been a tremendous help to me in managing regulatory and compliance risk as our bank continues to grow."

Stacy Suggs
Senior Vice President
Risk Management
Bank Independent
Sheffield, AL




No Legal Advice, Opinions, or Services Provided

The information, materials and services provided through the Metavante Regulatory Service are provided solely for general information and do not constitute legal advice. Your use of the Metavante Regulatory Service is conditioned on the understanding that the material and information provided through the Metavante Regulatory Service is not offered as legal advice on any matter and should not be used as a substitute for seeking professional legal advice. Metavante will not be responsible for any action or failure to act in reliance upon information we provide through the Services.

Request More Information