AUDIT SOLUTIONS

• Supervisory Committee Audit
• Member Account Verification
• Interim/Internal Audit
• Cash Counts

COMPLIANCE SOLUTIONS

• ACH Audit - RDFI & ODFI
• Bank Secrecy Act
• SAFE Act Audit
• Website Review
• OFAC Assessment
• Asset Liability Management Review
• Fair Lending Review
• TRID (TILA/RESPA Integrated Disclosures) Review

MANAGEMENT CONSULTING SOLUTIONS

• Fraud Audit/Special Investigation
• Change of Management Review
• Supervisory Committee Training
• Reconciliation Services
• 990 Tax Return Preparation
• Call Report Preparation

• Audit Team
• Dashboard
• Connect

• ACH Questionnaire
• BSA Questionnaire
• ERC Questionnaire
• Fair Lending Questionnaire
• Member Account Verification Questionnaire
• Supervisory Committee Audit Questionnaire
• Fairlending Loan Officer Questionnaire
• Fairlending Marketing Questionnaire
• Safe Act Questionnaire
• Website Review Questionnaire