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.
A confidential report of conclusions and recommendations is prepared and delivered to the Supervisory Committee or management, depending on the type of service performed.
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 Lonnie Leh at 800-932-0661 x 2270.
For more information or to get started, please contact your Association Representative at 800-932-0661, or e-mail CUSolutions@pcua.org.
- Business Development / Sales
Assistant Vice President,
800-932-0661 x 5330
Sr. Account Executive