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![]() The Rochdale Group offers comprehensive on-site compliance reviews conducted by compliance attorneys and other experts in the field of credit union regulation. Compliance reviews are designed to fit the needs of the credit union and can include comprehensive assessments of all credit union operations, or limited reviews designed to address specific operations or product lines. The Rochdale Group can also conduct independent Bank Secrecy Act (BSA) Compliance Assessments. A written compliance report will detail all findings and will include recommendations for correcting any violations that are noted. Follow-up reviews can be conducted to ensure that compliance violations have been corrected and that regulatory changes have been, or will be, implemented in a timely manner. |
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