on "May 21, 2019 11:08 am"

Keeping up with constant change in laws and regulations affecting credit unions can be overwhelming. Today more than ever, ensuring your credit union is following regulatory requirements is a necessity. Both NCUA and state examiners are sharpening their focus on regulatory compliance.

CU Pacific Audit Solutions can assist management in ensuring that credit union regulatory requirements are being met and significantly decrease your regulatory compliance burden. Our comprehensive compliance package provides quarterly regulatory compliance testing to help your credit union meet required testing guidelines and regulatory requirements set forth by NCUA or other State and Federal regulations.CUpacific web ad

The Compliance Reviews which require regular periodic review by regulators:

  • Bank Secrecy Act (BSA) Independent Testing

  • Automated Clearing House (ACH) Audits

  • SAFE Act (Secure and Fair Enforcement for Mortgage Licensing Act)

Make sure your credit union is in compliance BEFORE your examiner walks in the door.  Services can be engaged individually or through our compliance package. The Quarterly Comprehensive Compliance Package offers considerable cost savings to your credit union.

Contact us to request a proposal.
Phone: 808.942.7565 or Toll Free: 888.432.8772

on "May 21, 2019 11:04 am"

Consumers are in charge. They decide what, when, how, and with whom they do business. Credit unions that embrace this consumer mindset will thrive; those that don’t will be left behind.

The Digital Imperative
Posted by Laurie Okawa-Moore
on "May 21, 2019 10:39 am"

The digital evolution continues to advance at a sometimes dizzying pace. New fintechs seem to appear on an almost daily basis. Meanwhile, successful start-ups are joining forces with established companies, expanding their capabilities and potential reach.