Today, your credit union’s service needs extend well beyond Audit and IT – you face strategic, operational, regulatory and compliance challenges, as well. GBQ’s team of credit union regulatory and compliance professionals are experienced, knowledgeable and ready to help your institution meet all of its compliance and reporting requirements in accordance with federal laws and regulations.

Our objectives include bringing your credit union the best practical approaches to meet the ever-changing and complex compliance requirements, including:

  • Bank Secrecy Act/Anti-Money Laundering/OFAC Review
  • ACH RDFI/ODFI Annual Review
  • SAFE Act Independent Review
  • Website Compliance Review
  • Fair Lending Review
  • Truth-in-Savings Compliance Review
  • Mortgage Regulation Compliance Review
  • Consumer Lending Compliance Review
  • Funds Availability Compliance Review
  • Regulation E – Electronic Funds Transfer Compliance Review
  • Fair Housing Act Review
  • Regulation B – Equal Credit Opportunity Act Compliance Review
  • Regulation C – Home Mortgage Disclosure Act (HMDA) Compliance Review
  • Vendor Due Diligence Review
  • Fair Credit Reporting Act (FCRA) Compliance Review
  • UDAAP Compliance Review
  • Fair and Accurate Credit Transactions Act Compliance Review
  • Appraisal Policy Review
  • TILA-RESPA Compliance Review
  • Credit Card Compliance Review
  • Flood Protection Act Compliance Review
  • ACH Risk Assessment Services
  • BSA/AML/OFAC Risk Assessment


Our accredited compliance professionals conduct all compliance engagements. Our professionals attend the latest compliance programs and continual training available in the country. Our continual commitment to education and trends allows us to bring our clients practical approaches to meet the ever-changing compliance requirements.