Experts You Can Trust
The wave of new regulations is never–ending 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.
- Business continuity/disaster recovery
- Vendor or member due-diligence /risk assessment
- Meeting compliance deadlines as required by regulators or auditors
- 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