Credit unions are becoming overwhelmed with new compliance responsibilities. Sometimes those responsibilities require a more in-depth solution than a phone inquiry. That’s why CrossState Solutions has strengthened its Compliance area to include compliance and operations consultants that work directly with credit unions to address specific challenges. 

Supplement your compliance requirements with the help of our BSACS and CUCE-certified professionals. The Association’s audit staff is up to date on the latest audit techniques and requirements, carrying designations such as AAP, CCUIA, CUBLP, MBA, Credit Union Compliance Expert (CUCE) and Bank Secrecy Act Compliance Specialist (BSACS).

For 40 years, the CrossState Audit Department has been dedicated to serving credit unions.

While the faces, accounting rules and standards, and regulations have changed, our dedication to the credit union movement is unwavering. Whether it’s through onsite or virtual reviews, we ensure your credit union is in compliance. Rely on our experienced team for your audit and review requirements.

CrossState Compliance Consultants offer a cost-effective and convenient solution to help your credit union navigate the ever-evolving regulatory compliance requirements. Recognizing the individuality of each credit union, we tailor our programs to meet your distinct needs.

Compliance Services is particularly helpful for credit unions without dedicated compliance staff, as well as to assist busy CEOs or compliance staff. No matter what the reason, your compliance program will benefit from our Compliance Consultants’  years of training and experience working in credit union compliance. Our Compliance Officers are CUNA-certified as both BSA Compliance Specialists, as well as a Credit Union Compliance Experts (CUCE).

The wave of new regulations is never–ending and even with dedicated staff, the sweeping changes can be overwhelming.  Our BSACS and CUCE-certified Compliance Consultants can help.

The Compliance Consulting Program provides an affordable and hassle-free way to assist credit unions with ever-growing regulatory compliance requirements.  We can offer assistance establishing an enterprise-wide compliance program and reviewing existing policies/procedures for compliance and/or providing new ones. We can also offer timely updates on regulatory changes and the impact they may have on your day-to-day operations.  Additionally, we are able to assist your CU with compliance deadlines required by your regulator/auditor and day to day regulatory compliance questions.  These are just a few suggestions – we realize that each credit union will have their own individual needs.

Your Compliance Consultant will provide you with a customized plan that features an in-depth review of your credit union to determine the areas of need and create a plan to address those needs.