Full-scale Compliance Reviews
We read the fine print so you don’t have to.
Even for financial professionals, analyzing and understanding the footnotes and dense language of the federal laws and regulations that affect credit unions can be difficult. The challenge is to comply with regulations and still serve members.
PolicyWorks advocates a preventative approach with our Full-scale Compliance Review. When we conduct a Full-scale Compliance Review, you’ll be able to feel secure that your credit union is in compliance with respect to deposit, operations and lending regulations. Because we know the regulations so well, we find the things that you may have missed.
In today’s regulatory environment, change sometimes happens so drastically and quickly that it is very difficult to ensure all the changes were properly implemented. Fortunately, our process enables your credit union to take a look back and confirm whether you have done things correctly.
Get started today. Contact us or call 866.518.0209.
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