Credit Union Audit and Compliance Group (CUACG) provides expertise to help credit unions navigate the changing regulatory and compliance environment. CUACG offers assistance on a variety of audit and consulting services for credit unions. It’s experienced team of auditors can perform any number of audits, as well as develop and administer a full compliance program or work with the credit union to ensure adherence with applicable laws and regulations.

With ever-changing regulatory requirements—managing increasingly complex risk, improving your operations and delivery to meet changing member needs—credit unions need a partner with expertise in the issues they face every day. Whether a CEO, a CFO, or a credit union board member, CUACG is that partner.

CUACG is the largest credit union audit and compliance firm within the Southeast, and the CUACG team is made up of credit union experts helping credit unions succeed. As a part of LEVERAGE , the league service corporation, CUACG serves only credit unions and is wholly focused on providing value to system partners. CUACG has strong and unique relationships with the NCUA and state regulators and maintain industry specific certifications to ensure the trust placed in its staff to bring relevant and timely insight is well-founded.

Website Compliance Audit

Credit unions are reporting that the NUCA is looking closely at websites during on-site exams. It is important to recognize that websites are subject to the same compliance requirements as printed marketing materials.

Tax Services

Credit Union Audit & Compliance Group’s (CUACG) experienced auditors will save time this tax season by completing the state-chartered credit union’s Form 990.

Supervisory Committee Audit

After a thorough audit of the credit union’s records and internal controls, a comprehensive oral and written Supervisory Committee Audit Report is provided by CUACG’s certified examiners. View the areas that are examined in the report.

Interim Audit Services

After a thorough audit of the credit union’s records and internal controls, a comprehensive oral and written interim audit report is provided by the certified examiners at CUACG.


Request More Information