Compliance Consulting

Experts You Can Trust

The wave of new regulations is neverending and even with dedicated staff, the sweeping changes can be overwhelming.  Our BSACS and CUCE-certified Compliance Consultants can help.

CrossState Solutions will provide you with a customized plan that features an in-depth review of your credit union to determine the areas of need and create a plan to address those needs.

Specific Projects 

  • Business continuity/disaster recovery 
  • Vendor or member due-diligence /risk assessment 
  • Meeting compliance deadlines as required by regulators or auditors

Enterprise-wide Programs

  • ​Comprehensive review of existing policies and procedures for compliance 
  • Provide additional policies and procedures for compliance 
  • Training staff to use online compliance tools such as InfoSight and CU PolicyPro