• 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

Lending Audit Services

Putting our lending experience to work for you.

With the lending regulatory environment changing so rapidly, and the penalties for noncompliance so severe, it’s imperative that credit unions stay abreast of the law.

PolicyWorks has a wide range of Lending Compliance Services that can save credit unions time and money, and provide the assurance that your lending practices are in compliance with federal regulations. Our professional staff has years of experience with credit union regulations and operations, and will produce a customized, written report detailing any compliance problems and their suggested resolutions.

Our services can include reviews of your lending products and your compliance status with any number of federal laws and regulations, including: Credit CARD Act of 2009, Equal Credit Opportunity Act (ECOA), and Truth in Lending/Regulation Z, to name a few.

Get started today. Contact us or call 866.499.7350.

Need more information? Download it here.