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Audit Services
OFAC Compliance Review
The OFAC compliance review is designed to assess the credit union's monitoring of all financial transactions performed by or through the credit union, in order to detect those transactions that involve any entity or person subject to the OFAC laws and regulations. OFAC was established in 1950 to further United States foreign policy by administering regulations implementing the various economic sanctions the U.S. imposes against certain foreign countries, nationals of those countries, and of the "specially designated nationals" of those countries. OFAC is responsible for promulgating, developing, and administrating the sanctions for the Treasury under federal statutes.
The Report
A confidential report of conclusions and recommendations is prepared and delivered to the Supervisory Committee or management, depending on the type of service performed.
Getting Started
Pricing for audit services are provided through a written proposal, based upon both the scope of the review and estimated number of hours. To discuss your needs or to receive a proposal, please contact your Association Representative at 800-932-0661 or e-mail productinfo@pcua.coop.
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- Business Development / Sales
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Central Pennsylvania
Russell Evans
Assistant Vice President,
Business Development
russell.evans@pcua.coop
717-503-8134 -
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Eastern Pennsylvania
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Zack Stecher
Account Executive
zack.stecher@pcua.coop
717-903-3102
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Western Pennsylvania
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Monika Scott
Sr. Account Executive
monika.scott@pcua.coop
717-503-7348
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