Audit Services
Why Choose Audit Services
CrossState Solutions has provided audit services to credit unions for more than 30 years. The Association’s audit team is up to date on the latest audit techniques and requirements, carrying designations such as AAP, CPA, CCUIA, MBA, Credit Union Compliance Expert (CUCE) and Bank Secrecy Act Compliance Specialist (BSACS).
Our understanding of the credit union operating environment ensures your credit union will be compliant through your next NCUA examination. By delivering comprehensive reporting and recommendations, our services will provide an in-depth analysis that will improve your credit union’s operations and internal controls.
Audit Services’ Comprehensive Suite of Services
BSA/CIP/OFAC Compliance Review
Assess your credit union’s system of internal controls and procedures to maintain ongoing compliance in accordance with the requirements of the Bank Secrecy Act, 31 C.F.R. Part 103
Internal Operations Review
An in-depth review of your credit union’s internal operations
Member Account Verifications
This process is required at least once every two years, and is an effective deterrent for potential fraud
SAFE Act Review
Annual review of SAFE Act Examination Guidelines
Supervisory Committee Review
A detailed examination of a credit union’s financial operation to satisfy NCUA regulations under section 715.7(c)