Compliance

Compliance

We provide your credit union with compliance legal advice that is tailored specifically to how your credit union does business.  Credit unions need to comply with dozens of federal and state laws such as National Credit Union Administration (NCUA) and state credit union regulations, consumer financial protection laws, the Bank Secrecy Act, and many others that you may not have even heard of.

Unlike compliance information services, we look at the details of your credit union’s operations and give you opinions specifically tailored to the nuances of your institution’s circumstances and risk tolerance.  Many times credit unions find that they can easily reduce compliance risk and/or their regulatory burdens just by updating their policies and procedures to reflect the most up-to-date best practices in a manner tailored to how they want to do business.