Compliance Consulting

As credit unions’ partner in compliance, Credit Union Audit & Compliance Group’s (CUACG) staff will provide the depth and scope of service that best meets credit union needs—whether it is developing and administering a full compliance program or working with the credit union team to ensure adherence with applicable laws and regulations. Compliance consulting services include:

  • ComplySight administration and maintenance
  • Policy review and development
  • Full compliance assessment
  • Lending compliance reviews
  • HMDA review
  • Exam reviews
  • Website compliance reviews

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