Attestation Services for Credit Unions
Credit unions serve members first, but they do so under the same regulatory scrutiny as any financial institution. NCUA and state examiner expectations, Supervisory Committee responsibilities, and Bank Secrecy Act obligations all demand independent, well documented work from a firm that understands the cooperative model. At Waypoint Partners, PLLC, we focus on the attestation engagements credit unions rely on to meet these requirements, and we perform them thoroughly, on schedule, and in a way that stands up to examiner review.
Credit Union Services Include:
- Supervisory Committee agreed-upon procedures engagements performed in accordance with NCUA Rules and Regulations Part 715
- Member account verification
- Agreed-upon procedures engagements addressing BSA, anti-money laundering, and OFAC compliance program requirements
Independent. Thorough. Examination Ready.
We have worked with credit unions across a range of charters and asset sizes, delivering reports of findings that give Supervisory Committees and boards clear, factual results to act on. Our engagement teams stay current on regulatory expectations and communicate findings clearly.
Looking for a firm that understands your regulators and your members? Fill out the contact form below and let’s start the conversation.
