For almost 20 years, Metavante Regulatory Services (formerly Kirchman Regulatory Service) has helped thousands of financial institutions and compliance professionals gain a clear understanding of federal compliance issues.  Our outstanding experience, knowledge and customer service have made us one of the nation’s leading compliance advisors.  Even the FDIC, OCC and Federal Reserve are our customers!

Whatever your need, we have a compliance solution for you:

Need More Information?  Get more information about our products and services by clicking on the links above or clicking on the Premium Membership and Education & Product Offerings tabs on the left.  You can also call us at 800-547-2462 or e-mail us at MRScompliance@metavante.com for more information.


The bank's board of directors must designate a qualified individual to serve as the BSA compliance officer.



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