LEVERAGE offers website audits

A credit union’s website is a window into its business. A robust website is a prerequisite for today’s member. It’s the standard platform for credit unions to promote value and to provide 24/7/365 accessibility, as well as core values to current and potential members. You may not know that websites are subject to the same […]

LEVERAGE LogoA credit union’s website is a window into its business. A robust website is a prerequisite for today’s member. It’s the standard platform for credit unions to promote value and to provide 24/7/365 accessibility, as well as core values to current and potential members. You may not know that websites are subject to the same compliance requirements as printed marketing materials.

Credit Union Audit & Compliance Group (CUACG) offers a website compliance audit to help credit unions stay compliant online. These new audits are completed remotely so there is no need to reserve a conference room or office for one of our staff auditors. Here’s what CUACG will address during this audit:

  • Savings and loan rate pages — including payment calculators
  • Information security
  • Website policies and disclosures
  • Third-party links to external services
  • Advertising compliance

More credit unions are reporting that the NCUA is looking closely at websites during on-site exams, so keep CUACG in mind for online compliance assistance. CUACG auditors also perform core credit union on-site audit procedures such as supervisory committee audit, BSA security review, interim audit, ACH audit, opinion audit, and verification of member accounts.
For more information on our new website compliance audit, contact a LEVERAGE Business Development Consultant.

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About Us

The League of Southeastern Credit Unions & Affiliates represents 342 credit unions in Alabama, Florida and Georgia, with a combined total of $118.63 billion in assets and more than 10.1 million members. LSCU & Affiliates provides legislative and regulatory advocacy; education and training; cooperative initiatives (including financial education outreach); public messaging; information services; and business solutions.

LSCU Mission Statement

To create an environment that enables credit unions to grow and succeed.

LSCU Vision Statement

To be the trusted advocate and preferred source of information for credit unions.

If you need to reach us, e-mail communications@lscu.coop

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