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Services for Credit Unions

Since 2000, our award-winning CPA firm has worked with Credit Unions across the South. We base our strategies on the real-world challenges that our clients face—performing proactive accounting procedures in addition to audits, traditional assurance, tax, and compliance requirements.

Supervisory Committee

Training, work plans, & management

BSA & OFAC
 

Annual audit of BSA & OFAC compliance regulations

Enterprise Risk Management

A multi-step, dynamic program for managing risks & opportunities

ACH Audits
 

Controls, checks, & balances for ACH payments

Loan Review
 

Examine policies, confirm practices, & validate adherence to guidelines

SAFE Act Audits
 

Review of internal policies & mortgage loan originator activities

Tailored Solutions for Credit Union Accounting

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01

Assurance and Audits

  • Financial statement opinion audits

  • Supervisory Committee audits

  • BSA & OFAC compliance audits

  • ACH compliance audits

  • SAFE Act compliance audits

  • Wire compliance audits

  • Internal audit services

03

Compliance

  • Member verifications

  • Bond claim assurance

  • Consulting & accounting

  • Preparation of Tax Form 990

  • Compliance training for board & senior management

02

Compliance

  • Consumer & real estate loan portfolio review

  • Loan portfolio analysis

  • Allowance for loan & lease losses

04

Consulting and Advisory

  • Assistance with mergers and acquisitions

  • Tax form analysis

  • Strategic planning

  • Business process reviews

  • Vendor management assistance

  • Disaster recovery & business continuity planning

  • Internal controls development & testing

  • Training & education

  • Fraud & forensic investigation

  • Litigation support

  • CUSO development

  • Tax planning & compliance

  • Budget planning

  • Call Report preparation

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