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Compliance Reviews

compliance reviews

Keeping up with the constant change in the laws and regulations affecting credit unions can be overwhelming. Today more than ever, ensuring your credit union is in compliance with regulatory requirements is a necessity. Both NCUA and state examiners are sharpening their focus on regulatory compliance. CU Pacific 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.

 

How We Can Help

The Compliance Reviews which require regular periodic review by regulators:

 

 

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.

Services & Solutions

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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.