- 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
Full-scale Compliance Audit Services
Credit unions are in an unprecedented regulatory environment that is changing on a daily basis. Now more than ever, your credit union should ensure that its products and services are operating within the current regulatory environment.
Why do you need PolicyWorks' Compliance Audit Services?
- Regulations have never changed more quickly than in today's environment.
- You'll have peace of mind that your product offerings and operations are in compliance with any number of different federal regulations.
- The monetary, legal, and public relations risks for noncompliance are potentially severe.
- All work is conducted by PolicyWorks' professional staff who have years of experience with credit union regulations.
- A customized, written report will be provided to you detailing any compliance problems and suggested resolutions.
- Our product is insured. And satisfaction is guaranteed.
PolicyWorks can audit your products, disclosures, and operations for compliance with any number of federal regulations, including:
- Bank Secrecy Act
- Children's Online Privacy Protection Act
- Electronic Funds Transfer Act
- Electronic Signature Act
- Equal Credit Opportunity Act
- Expedited Funds Availability Act
- Fair Credit Reporting Act
- Fair Housing Act
- Home Mortgage Disclosure Act
- NCUA Rules and Regulations
- OFAC
- Privacy Act
- Real Estate Settlement Procedures Act
- Reserve Requirements
- Servicemember's Civil Relief Act
- Truth in Lending
- Truth in Savings
- And many others