- PolicyAid
- 24/7 Federal Compliance Support
- Lending Audit Services
- Bank Secrecy Act Independent Test
- Website Compliance Audit
- Vendor Management Services
- Full-scale Compliance Audit Services
- Regulatory Training
- Marketing/Communications Reviews
- White Papers
24/7 Federal Compliance Support
24/7 compliance support that lets you rest easy.
Our 24/7 Federal Compliance Support gives you time to focus on the issues critical to your credit union’s success while allowing PolicyWorks to handle the compliance issues that inevitably occur during the year.
With 24/7 Federal Compliance Support, credit unions get personal, timely attention. Your compliance assistance service can be customized in any way you see fit, and may be used to receive answers to federal regulatory compliance issues, have disclosures reviewed and more.
The service is simple: subscribe to as many hours per month as necessary for your credit union, contact us about your issue, and we typically provide you an answer within 24 hours.
We assist credit unions with a range of compliance issues, including:
- Disclosure review
- Marketing materials review
- Disclosure language
- New product descriptions review
- Identify/resolve compliance issues related to new products
- And many more
Get started today. Contact us or call 866.499.7350.
Need more information? Download it here.
"PolicyWorks helps us keep up with the ever-changed compliance challenges that we face as a credit union. They give us timely, efficient, and thorough assistance with our compliance needs, from reviewing disclosures and marketing materials to answering general compliane questions."
Bob Torell, CEO, University of Nebraska Federal Credit Union
Resources
24/7 Federal Compliance Support Case Study PDF