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| Audit services are managed by Financial and Technology Resources, a division of Credit Union Resources, Inc. (CURI), a subsidiary of the Texas Credit Union League. The Texas Credit Union League has joined the Georgia and Florida Leagues to create TriSight (formerly known as The Alliance for Credit Unions), which also provides marketing services from Growth by Design, of the Georgia Credit Union League, and human resource services from HRx, of the Florida Credit Union League. |
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Supervisory
Committee Audits |
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This service
provides the board of directors, supervisory committee, credit
union management and regulatory authorities with an independent
review of a credit union's financial condition, in accordance
with regulatory requirements for a supervisory committee audit.
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Internal
Audits |
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The
role of the Supervisory Committee includes establishing an
effective and efficient control system, establishing financial
reporting policies and procedures and creating a system of
corporate governance to assure compliance with laws and regulations.
Some of the internal audit services we can provide to credit
unions include:
- Internal
control reviews and assessments
- Process
improvement reviews
- Cash
management reviews
- Regulatory
compliance reviews
- Review
of control systems over investments, loans, deposits and
branches
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Technology
Consulting Services |
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The
combination of technical expertise and credit union knowledge
enables us to help grow and protect your institution and compete
in your marketplace. Some of the services offered include:
- Technology planning
- Security of member information
- Vulnerability assessment and testing
- Web site compliance
- Vendor review and selection
- ACH and TG-3
compliance reviews
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Member
Account Verifications |
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The verification
of members' deposit and loan accounts is usually performed by
the supervisory committee. Although a simple procedure to perform,
oftentimes aspects of the procedure are overlooked. These omissions
are now being looked at closely by regulators. If deficiencies
are found, a credit union may be required to have the verification
performed again, utilizing the services of a Certified Public
Accountant. To prevent this from happening to your credit union,
our staff can assist you by performing the verification entirely,
assisting in certain aspects of the verification such as compiling
the results, reviewing the procedures and reports that were
prepared to document the verification procedure, and providing
technical and educational assistance.
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BSA OFAC Compliance Reviews |
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| For
more information about these services, please call Deana Brown at (800) 442-5762, x-6464, or e-mail dbrown@tcul.coop. |
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