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Solutions

DATA

Federal

CFPB
CFR
CPSR
US CODE

Laws

YES
YES
YES
YES

Federal Laws

CFPB

CFR

CPSR

US CODE

States

Alabama
Alaska
Arizona
Arkansas
California
Colorado
Connecticut
DC
Deleware
Florida
Georgia
Hawaii
Idaho
Illinois
Indiana
Iowa
Kansas
Kentucky
Louisiana
Maine
Maryland
Massachusetts
Michigan
Minnesota
Mississippi
Missouri
Montana
Nebraska
Nevada
N. Hampshire
New Jersey
New Mexico
New York
N. Carolina
North Dakota
Ohio
Oklahoma
Oregon
Pennsylvania
Rhode Island
S. Carolina
South Dakota
Tennessee
Texas
Utah
Vermont
Virginia
Washington
West Virginia
Wyoming
Wisconsin

Statutes

YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES

Regulations

YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES
YES

States

Statutes & Regulations

Alabama


Alaska


Arizona


Arkansas


California


Colorado


Connecticut


D.C.


Delaware


Florida


Georgia


Hawaii


Idaho


Illinois


Indiana


Iowa


Kansas


Kentucky


Louisiana


Maine


Maryland


Massachusetts


Michigan


Minnesota


Mississippi

Missouri


Montana


Nebraska


Nevada


N. Hampshire


New Jersey


New Mexico


New York


N. Carolina


North Dakota


Ohio


Oklahoma


Oregon


Pennsylvania


Rhode Island


S. Carolina


South Dakota


Tennessee


Texas


Utah


Vermont


Virginia


Washington


West Virginia


Wyoming


Wisconsin


Investors

Fannie Mae
Freddie Mac

Guidelines

YES
YES

Investor Guidelines

Fannie Mae

Freddie Mac

Nacha

Operating Rules
Operating Guidelines A - Q

Rules & Guidelines

YES
YES

Nacha

Rules & Regulations

Operating Rules

Operating Guidlines A-Q


CONTENT PROVIDER

 

Lawyers & Compliance Experts Create The Content

- Map Rules to Categories

- Map Rules to Process

- Define Operational Requirements

- Millions of Dollars in Compliance

Lawyers & Compliance Experts Provide The Content

- YES

- YES

- YES

- YES

Compliance Experts & Lawyers Provide The Content

✓ Map Categories

✓ Map Rules to Process

✓ Define Requirements

✓ Millions in Compliance


SOFTWARE ENGINE

Cloud-Based SaaS
Map Laws & Operations
Workflow to Map Controls
Gap ID & Action Plan Tracking
Accountibility For Businesses
Collaboration Across All Areas
YES
YES
YES
YES
YES
YES
Cloud-Based SaaS Application
Map Laws & Operations
Workflow to Map Controls
Gap ID & Action Plan Tracking
Accountibility For Businesses
Collaboration Across All Areas