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.
Training, work plans, & management
Annual audit of BSA & OFAC compliance regulations
A multi-step, dynamic program for managing risks & opportunities
Controls, checks, & balances for ACH payments
Examine policies, confirm practices, & validate adherence to guidelines
Review of internal policies & mortgage loan originator activities
Tailored Solutions for Credit Union Accounting
01
Assurance and Audits
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Financial statement opinion audits
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Supervisory Committee audits
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BSA & 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
03
Compliance
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Member verifications
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Bond claim assurance
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Consulting & accounting
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Preparation of Tax Form 990
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Compliance training for board & senior management
02
Compliance
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Consumer & real estate loan portfolio review
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Loan portfolio analysis
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Allowance for loan & lease losses
04
Consulting and Advisory
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Assistance with mergers and acquisitions
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Tax form 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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Disaster recovery & business continuity planning
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Internal controls development & testing
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Training & education
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Fraud & forensic investigation
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Litigation support
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CUSO development
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Tax planning & compliance
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Budget planning
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Call Report preparation