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CU Resources announces three shared compliance programs
FARMERS BRANCH, Texas (1/29/08)--Credit Union Resources’ Shared Compliance Initiative has introduced three new compliance programs: Policy Review, Web Site Compliance Review and Vendor/Third Party Due Diligence. Each program can be completed off-site. Policy Review creates and updates policies, including those that are missing or incomplete (LoneStar Leaguer Jan. 28). Web Site Compliance Review provides reviews of the credit union website, policies and documentation, including compliance regulations, regulatory issues, best practices and security. Vendor/Third Party Due Diligence aims to help credit unions perform and assemble due diligence on prospective vendors. A risk assessment on seven areas, including an organization’s background, business model, financial health and risks is available.


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