National Credit Union Administration (NCUA)
NCUA Home Page
NCUA Supervisory Committee Guide – supervisory committee responsibilities with reference materials
NCUA Consumer Compliance Manual – consumer protection regulations
NCUA Examiner Guide – risk-focused examination and supervision program
Federal Credit Union Act, Rules and Regulations, etc.
State-Chartered Credit Unions
Federal Financial Institution Examination Council – interagency compliance and examination standards
Office of Foreign Asset Control – OFAC
Financial Crimes Enforcement Network – BSA, Anti-money laundering, and US Patriot Act
Accounting & Auditing Standards
Financial Accounting Standards Board – accounting standards
American Institute of Certified Public Accountants (AICPA) – auditing standards
Request For Proposal
Click here to submit a request for proposal.
START A DIALOG
Every credit union has different requirements. Contact Daren B. Tanner, P.C. to learn what a credit union specialist can do for your credit union.