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  • Advocacy
    • Advocacy Programs >
      • GAC
      • Impact 23
      • Hike the Hill
    • Grassroots Action Center >
      • GREAT
      • Grassroots Coordinator Program
      • Project Zip Code
    • Support CU Advocacy >
      • Advocacy Fund
    • Regulatory Affairs
    • Political Publications
  • Professional Development
    • Calendar >
      • Event Policies
    • GAC
    • Accelerate 23: Annual Conference
    • Webinars
    • Get Involved >
      • MnCUN Mobile App
      • Chapters
      • Committees
      • Trailblazers
      • Tristate Mentorship Match
      • The CREW
      • Peer-to-Peer
      • Women's Leadership Network
  • Member Resources
    • Online Member Tools
    • MN CU Employee Benefits Plan >
      • Benefits Plan | Requesting a Quote
      • Guardian Life
    • Compliance >
      • Compliance and Audit Services
      • Submit a Compliance Question
      • PolicyAid
      • Elder Financial Abuse Prevention
    • CU FORWARD
    • DEI >
      • CDFI Resources
    • News
    • Publications
    • The Pulse
    • Awareness Campaign
    • Awards >
      • Professional and Director of the Year >
        • Professional of the Year Form
        • Director of the Year Form
      • Marketing Awards
      • National Awards
  • About
    • About MnCUN >
      • Contact Us
      • Our Team
      • Board of Directors
    • About Credit Unions >
      • Impact Report
    • Partner with Us
    • CU Green
    • Health Savings Account Finder
  • Jobs
  • Solutions
    • Partner with Us
    • TruLync
  • Foundation
    • Capital Drive Village Financial
    • Contribute
    • Apply for a Grant >
      • DEI Grant Application
      • CUDE Grant Application
      • Financial & Audit Professional Grant Application
      • GAC Scholarship Application
      • Financial Education Grant Application
      • Professional Development Grant Application
      • Pandemic Relief Grants
    • Financial Education Resources
    • CU Builder >
      • CU Builder - Previous
    • Foundation Programs >
      • Enhanced FiCEP Program
    • CU4Kids
    • Scholarship Council

Compliance and Audit Consulting Services

​The Minnesota Credit Union Network's Compliance & Audit Consultant assists credit unions in meeting ongoing regulatory needs and provides compliance and auditing services on a project-by-project basis.
​
The following list of services is a general outline of functions performed through the MnCUN Compliance & Audit Consultant Program. Additional services may be available upon request.
schedule a consultation

  • ACH Audits
  • Accounts Payable/Expense Reports
  • Bank Secrecy Act
  • Branch Operations
  • Collection Queues
  • Consumer Lending
  • Credit/Debit Card Administration
  • Deposit Products
  • Employee & Volunteer Accounts/Loans
  • FACT Act
  • Fraud Investigation/Mitigation
  • Home Mortgage Disclosure Act
  • Home Ownership Protection Act
  • Identity Theft Red Flag Rules
  • Marketing/Advertising
  • New Membership Opening, Including CIP
  • Overdraft Protection Program
  • Policy Review
  • Quality Assurance/Exception Reports
  • Real Estate Lending (Reg Z)
  • Real Estate Settlement Procedures Act
  • Reconciliations: Bank & General Ledger
  • Reg B Equal Credit Opportunity Act
  • Reg CC Funds Availability
  • Reg D Reserve Requirements
  • Reg DD Truth in Savings
  • Reg E Electronic Funds Transfer
  • Right to Financial Privacy Act
  • SAFE Act
  • Safe Deposit Boxes
  • Safeguarding Member Information
  • Security Program Part 748
  • Supervisory Committee Annual Audit
  • Training
  • Vendor Management
  • Website Compliance
  • Wire Transfers
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About MnCUN
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About Credit Unions
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Copyright Minnesota Credit Union Network.  All Rights Reserved.
555 Wabasha Street North, Suite 200 |  Saint Paul, MN 55102
Phone: (651) 288-5170 | info@mncun.org | sitemap
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