- 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
Website Compliance Audit
Keeping your site up-to-date with today’s regulations.
Your website is as much a reflection of your credit union as your branch lobby, and because members increasingly rely on it, website compliance is becoming a greater focus of credit union examinations.
PolicyWorks advocates Website Compliance Audits. Our trained professional staff have years of experience in website advertising compliance. At the completion of the review, we will provide you with a customized, written report detailing any compliance problems and suggested resolutions.
This thorough review ensures your website is in compliance with various laws and regulations, including:
- Children’s Online Privacy Protection Act (COPPA)
- Electronic Funds Transfer Act/Regulation E
- Equal Credit Opportunity Act/Regulation B
- Expedited Funds Availability Act/Regulation CC
- Home Mortgage Disclosure Act/Regulation C
- NCUA Rules and Regulations
- Non-Deposit Investment Product Requirements
- Truth in Lending/Regulation Z
- Truth in Savings /NCUA Rules and Regulations Part 707
Get started today. Contact us or call 866.499.7350.
Need more information? Download it here.
"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
Website Compliance Audit Case Study PDF