Financial & Technology Resources (F&TR) offers a complete portfolio of financial services, compliance initiatives, and technology tools to provide account services, regulatory guidance and safeguards for member data.
Staffed with a team of knowledgeable professionals, exclusively serving credit unions, F&TR can implement required processes that are critical to your credit union’s operations. Because we work exclusively with credit unions, our staff has the ability to provide services in a timely manner with little disruption to the credit union's operations. F&TR will work closely with your staff to ensure compliance and maintain confidence with your members.
Financial & Auditing Services include but are not limited to: Supervisory Committee Annual Reviews, BAS/CIP/OFAC Compliance Review, ACH Audits, and Internal audits.
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Education & Training Services include but are not limited to: Compliance & Regulatory Issues.
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Technology Consulting & Compliance Services include but are not limited to: Security Risk Assessments, Security Policy & Program Development, ATM Safety Evaluations, and Vulnerability Testing.
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(800) 442-5762, Ext. 6464
4455 LBJ Freeway
Dallas, Texas 75244-5998
Phone: (469) 385-6400
Toll Free: (800) 442-5762