OMNIA gives financial institutions intuitive and comprehensive access to navigate all federal and state laws, regulations, and compliance requirements.
Product Features:
OMNIA offers a robust search system that covers federal and state laws, allowing users to search by regulator, product, or categories.
Requirements are developed by expert legal partners that utilize clear and understandable language. They are specifically tailored to the sub-section details of law and regulations.
OMNIA detects character level changes in source law and regulations on a regular basis and provides proactive notifications regarding these changes and their impact on requirements.
See OMNIA for Yourself:
Product Value:
- Access ALL Federal and State Laws and Regulations
- Search Across Deposits, Consumer Lending, and Payments
- Search for Law by Industry, Product, Regulator, and Category
OMNIA Value Proposition:
- Intuitive and comprehensive access to all Federal and 50 State Laws, Regulations, and Compliance Requirements
- Reduce the need for expensive, hard to find legal and compliance expertise
- Operationalize compliance requirements into your policies and procedures
- Accelerate entry into new markets and new products
With OMNIA, financial institutions can conduct a full federal and state survey in seconds – a process that typically takes as much as three months to complete and hundreds of thousands of dollars in resources.
