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.
The Compliance Reviews which require regular periodic review by regulators:
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Bank Secrecy Act (BSA) Independent Testing
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Automated Clearing House (ACH) Audits
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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
