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.

The Compliance Consulting Program provides an affordable and hassle-free way to assist credit unions with ever-growing regulatory compliance requirements.  We can offer assistance establishing an enterprise-wide compliance program and reviewing existing policies/procedures for compliance and/or providing new ones. We can also offer timely updates on regulatory changes and the impact they may have on your day-to-day operations.  Additionally, we are able to assist your CU with compliance deadlines required by your regulator/auditor and day to day regulatory compliance questions.  These are just a few suggestions – we realize that each credit union will have their own individual needs.

Your Compliance Consultant 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.

Contact CrossState Compliance Services for more information.


Specific Projects 

  • Compliance Reviews based on specific regulations
  • Annual Training – Bank Secrecy Act, ID Theft, Robbery
  • New rule implementation assistance