Compliance Best Practices

As your compliance partners, we ensure you are operating efficiently and within the standards of NCUA and State examiners. We are passionate about understanding the compliance issues, and we work diligently to be on top of the best practices in the industry. CU Rx offers a variety of solutions on compliance issues that you are facing or are not in compliance right now. Listed below is a sample of the areas where we can help you. If you need help with any issue regarding compliance and risk management, contact us today.

  • Sect. 748 NCUA Rules & Regs
  • Check 21
  • Regulation E
  • Regulation D
  • Regulation CC
  • Gramm-Leach-Bliley Act
  • Office of Foreign Asset Control (OFAC)
  • Truth in Savings Act
  • Truth in Lending Act
  • General Compliance Training