Credit Union Services
Since 2000, our CPA firm has worked with Credit Unions across the South. Our staff auditors have invaluable experience working as employees of Credit Unions, which allows us to provide a unique perspective, first-hand knowledge, and a focus on personalized client needs.
1
ASSURANCE AND AUDITS
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Financial statement opinion audits
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Supervisory Committee audits
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BSA and OFAC compliance audits
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ACH compliance audits
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SAFE Act compliance audits
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Wire compliance audits
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Internal audit services
2
COMPLIANCE
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Member verifications
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Bond claim assistance
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Consulting and accounting
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Preparation of tax form 990
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Compliance training for board and senior management
3
LOAN PORTFOLIO
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Consumer and real estate loan portfolio review
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Loan portfolio analysis
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Allowance for loan and lease losses
4
CONSULTING AND ADVISORY
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Assistance with mergers and acquisitions
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Tax reform analysis
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Strategic planning
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Business process reviews
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Vendor management assistance
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Internal controls development and testing
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Training and education
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Fraud and forensic investigation
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Litigation support
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Tax planning and compliance
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Budget planning
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Call Report preparation