Member Account Verifications
The NCUA requires federally insured credit unions to use statistical sampling in carrying out member account verifications, using established minimum standards. Generally known as Member Account Verifications, this process is required at least once every two years, and is recognized as an effective deterrent for potential fraud.
Audit Services can perform this service on behalf of your credit union, providing third-party objectivity. Audit Services corresponds directly with members in the prescribed manner, providing an independent address to which members may respond if there is a discrepancy.
To discuss your needs or to request 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