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    All-Inclusive Compliance Outsourcing Solutions

    Whether your credit union has an open compliance officer position, needs additional compliance help, or compliance related audits, Comply-YES! performs the work so your credit union can focus on what matters most: Serving your members.

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    On-Demand Compliance Officer Services

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    Audit & Review Services

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    Stand Alone Compliance Services

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    Our Compliance Services Include:

    • Staff and director training
    • Marketing compliance
    • Policy and procedure development, review, and maintenance
    • Compliance Management System (CMS) development, implementation, and management
    • Development of policy governance program and centralized policy manual
    • Product and service compliance review and analysis
    • Management and remediation of internal audits and exams
    • Compliance help line
    • Participate in meetings as a compliance stakeholder
    • Oversight reporting to executive management and the board
    • Development and maintenance of a forms management program
    • Member compliant tracking and resolution
    • Collaboration with management and staff related to compliance matters
    • Review, analysis, and implementation of regulatory changes
    • and much more…
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    We Also Offer the Following Auditing and Consulting Services:

    • Bank Secrecy Act audits
    • Compliance Management System audits
    • Deposit compliance audits
    • Lending compliance audits
    • Marketing website compliance reviews
    • Functional, alignment, and resource allocation reviews
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    Contact Our Credit Union Professionals and Compliance Officers Today!

    Take a vacation from your compliance worries and let Comply-YES!’s dedicated compliance officers manage your credit union compliance program so you can focus on what matters most: serving your members.

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