Hired, trained and certified, Credit Union Resources; Shared Compliance Specialists divide their time among assigned credit unions. Services provided include the following:
Shared Compliance Resources
Additional Products / Services
Due Diligence for Vendors/Third Party Service
In December 2007, Supervisory Letter 07-CU-13, Evaluating Third Party Relationships, was issued. As a result, Shared Compliance Resources provides assembling, review and documentation of information subject to NCUA Regulatory Requirements:
Policy Review and Development
Review, Compile and document compliance policy elements:
Website Compliance Reviews
*SCR does not represent any of its functions to take the place of or serve as legal advice.
For more information on the services our department offers, please contact our office manager.
1-800-442-5762, Ext. 6464
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