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Resources

The resources provided are intended to assist Supervisory Committees, Audit Committees and Management in various credit union related topics.

Supervisory

Supervisory Committee:

Q1 What are some things the Supervisory Committee can do to stay involved.

A1 See Recommended Procedures of Supervisory Committees Click Here

 

Q2 One of our employees has been caught stealing from our credit union.  What do we do?

A2 What to do when fraud occurs Click Here

 

Accounting Guidance for recording Letter 10-CU-09 Temporary Corporate Credit Union Stabilization Fund Assessment, issued June 21, 2010. Click Here  

  

Supervisory Committee Toolbox - Sample workpapers, letters etc.

Useful Links

NCUA Accounting Manual for credit union less than $10 Mil  Click Here

NCUA Supervisory Committee Guide Click Here 

Bank Secrecy Act (BSA) FinCEN Links

The BSA E-Filing System is hosted on a secure website accessible on the Internet. Organizations that file BSA forms with FinCEN can securely access the system after they apply for and receive a user ID and password from FinCEN. To begin filing BSA forms online Click Here

Contact info

CU Pacific Audit Solutions, LLC
1654 S King Street
Honolulu, HI 96826
Phone: (808) 942-7565
Toll Free: (888) 432-8772
Fax: (877) 828-8477

Request Proposal

To Request A Proposal, Send Request to This email address is being protected from spambots. You need JavaScript enabled to view it.

Please send the following information with your request; credit union name, type of audit requested, date of last audit.