TriComply is a complete compliance solution for your bank that is easy to use and is available for a low monthly fee. Our TriComply solution is headed by Blair Rugh, one of the most pre-eminent experts in banking compliance with over 40 years experience in all aspects of banking law and regulations. Think of TriComply as a trusted compliance advisor, help desk, educator and compliance assistant all rolled into one.

The TriComply package consists of the following features:

Compliance Manual

TriComply Compliance Manual detailing key federal consumer compliance and BSA
regulations in an easy to understand format.

TriComply Knowledgebase

Submit your bank’s compliance questions to Blair Rugh and staff and receive answers
and advice and view questions and answers from other banks.

Policy Creation & Review

Have the TriComply staff create new policies and review existing policies as it is
necessary and save your staff the headache. Now includes TriComply Policy Manual
with templates for your most commonly used compliance policies.

 Compliance Newsletter

Receive a weekly compliance newsletter authored by Blair Rugh addressing the most
pressing compliance issues and providing advice for your bank.  Here is this week’s compliance article by Blair Rugh.

Advertisement Review

The TriComply staff will ensue your ads contain the appropriate disclosures & will provide compliance suggestions.

Online Training Library

View and share our online compliance videos with your staff covering such topics as Social Media, Reg O, Reg E and more. We will provide you with a Certificate of Completion for anyone that attends a webinar along with CRCM credits.

Compliance Calendar

Keep up-to-date with all the compliance deadline by using the handy Compliance Calendar located in our TriComply Knowledgebase.

To receive special pricing as a client of DBI Financial Systems
please contact:

Starr Largin (205) 547-2765
[email protected]
   Darryl Brasfield
[email protected]