"Our Credit Union has been utilizing the services of PolicyWorks since their inception. Some of the work they have done for us through the years include our annual BSA and SAFE Act audits, policy manual reviews, website compliance audits, loan file reviews, and a cyber assessment. In every instance we have been totally satisfied with the process and the results. Our friends at PolicyWorks are wonderfully easy to work with, and are thoroughly professional in everything they do. Would we recommend PolicyWorks to other Credit Unions? ABSOLUTELY!!
Cedar Falls Community Credit Union
"Our Credit Union has partnered with PolicyWorks LLC for all our compliance needs. Their staff is very professional, knowledgeable, and helpful. They understand the true meaning of providing top notch services that suit the needs of their clients. I would recommend PolicyWorks to any credit union seeking a compliance partner.
Affinity Federal Credit Union
"PolicyWorks has been providing quality BSA compliance expertise and audit services to Dupaco for several years and we’ve been extremely happy with the great partnership and knowledge that they’ve been able to offer. What a great organization to call a partner!
Dupaco Community Credit Union
"I was tasked with developing a compliance program for our credit union and used PolicyAid often. The policies are written in a manner that allowed me to easily modify a few items so the policy would match our actual processes. I was also able to cross reference the Policy Aid policies with our current policies to find any we might be missing.
Jemez Valley Credit Union
"I always trust PolicyWorks’ input on mortgage lending matters—you are one of the most knowledgeable resources we have.
Veridian Credit Union
"PolicyWorks is a great asset to any credit union, no matter the size. The online resources they provide are excellent. We have also used the staff to answer compliance questions. The staff is prompt in responding and have given us great guidance. We would recommend PolicyWorks to anyone.
Dale Employees Credit Union
"I look forward to working with you next year. All of you at PolicyWorks have been so wonderful to work with and always quick with responding.
DuPage Credit Union
"Thank you for all of your hard work over the past 12 months; it paid off tremendously. Our exam went exceptionally well.
Towpath Credit Union