For almost 20 years, FIS (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. 

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 compliance@fisregulatory.com for more information.


A financial institution’s identity theft prevention program must include a risk assessment based on the methods used to open accounts, access accounts and the financial institution's previous experience with identity theft. 



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