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Audit Services
BSA/CIP Compliance Review
The BSA/CIP Compliance Review assesses the credit union's system of internal controls and procedures that maintain ongoing compliance in accordance with the financial recordkeeping and reporting requirements of the Bank Secrecy Act, 31 C.F.R. Part 103. The BSA is a combination of various statutes that require credit unions to retain certain records, as well as report certain financial transactions to the Federal Government.
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 or e-mail productinfo@pcua.coop., or contact Chris Feather, Director of Audit Services at 1-800-932-0661 x 5271.
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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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