New for 2026! Wisconsin Credit Union League Compliance Specialists

Their team of expert compliance specialists can help you tackle your compliance responsibilities and keep up with the latest regulatory changes. To inquire about any of our compliance services or schedule a service, you can use the online scheduling portal that allows you to view available services, self-manage your appointment dates, and communicate directly with your compliance specialist
Minnesota credit unions can retain Becky Frederick as independent contractor to meet ongoing regulatory needs and provides compliance and auditing services on a project-by-project basis.
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The following list of services is a general outline of functions Becky can provide. Additional services may be available upon request.
  • 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