Bank Leumi USA Taps Lombard Risk’s Reporting Solution
According to the firm, REG-Reporter will allow Bank Leumi to comply with the reporting requirements in the US by automating compliance with mandated reports to the Federal Reserve Bank and other regulatory agencies.
"We are very pleased to have Bank Leumi USA, one of the leading Israeli banks in the US, as a new customer utilizing REG-Reporter in their New York facility," says John Wisbey, CEO at Lombard Risk. "They join over 75 other major banks in this marketplace which use Lombard Risk's effective and proven solution. Our investment in developing a fully integrated reporting solution that meets the challenging regulatory environment now and in the future has clearly put us in a strong position to service the bank."
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