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regulatory compliance
Credit Unions are heavily regulated. The regulations constantly change and the enforcement of them changes, as well. Your job is to provide the appropriate level of compliance in order to satisfy the regulators, while at the same time servicing your members. Our job is to help you achieve that goal. Our regulatory compliance services are geared toward detecting major compliance issues and providing real world solutions. In addition to our review services, we offer a number of services designed to augment your compliance management. Here are some of the services we offer:
- Anti-money laundering compliance assessments/Bank Secrecy Act reviews
- Operational compliance reviews covering all aspects of consumer compliance
- Research on virtually all compliance-related issues
- Compliance training for individuals and groups
- Assistance with the implementation of changing laws and products
- New product reviews
- Implementation assistance
- Examination preparation
- Restitution assistance
- Internet compliance
- Privacy reviews
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