Website Compliance Audit

Credit union members are increasingly seeking information and services via the Internet. Regulatory bodies have recognized this trend and have applied a variety of rules and regulations to credit union websites. As a result, website compliance is becoming a greater focus of credit union examinations.

Why do you need a Website Audit?

The monetary and injunctive penalties for noncompliance are potentially severe.
Your website is a reflection of your overall image – a professional website is a draw for current and prospective members.

Why choose PolicyWorks?

All work is conducted by PolicyWorks’ professional staff who have expertise in website advertising compliance.
A customized, written report will be provided to you detailing any compliance problems and suggested resolutions.
Our product is insured.
And satisfaction is guaranteed.

In-depth Analysis - Custom Reporting

PolicyWorks provides a thorough review of your website’s compliance with various laws and regulations, including:

Truth in Lending/Regulation Z
Truth in Savings
Expedited Funds Availability Act/Regulation CC
Equal Credit Opportunity Act/Regulation B
Electronic Fund Transfer Act/Regulation E
Housing and Urban Development (HUD) Regulations
Home Mortgage Disclosure Act/Regulation C
NCUA Rules and Regulations
Children’s Online Privacy Protection Act (COPPA)
Non-Deposit Investment Product Requirements
NCUA Letter to Credit Unions, Letter No. 03-CU-08, Weblinking: Identifying Risks & Risk Management Techniques

"I recommend PolicyWorks’ Website Audit to any credit union with an online presence. Dupaco relies on its website to provide up-to-date information to our members regarding various products and services. The audit ensures our site is providing this information pursuant to regulatory requirements."

Bob Hoefer, CEO, Dupaco Community Credit Union

Resources:

Download this page as a PDF file
Website Compliance Service Case Study PDF