Today, your 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 its compliance requirements. Our objectives include bringing our clients the best and most practical approaches to meet the ever-changing and complex compliance requirements.

Services include:

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

 

Download the Credit Union Compliance Services document for more details on each of these services.