COMPASS4 CUs, LLC, a Woodbridge, Va.-based CUSO providing regulatorycompliance consultation services, announced the addition of the$106 million, Duncan, Okla.-based Halliburton Employees' FCU and the $67 million, Richmond,Va.-based Entrust Financial CU as new clients.
|As part of their partnership with COMPASS 4 CUs, the two creditunions will receive a variety of regulatory compliance servicesincluding Bank Secrecy Act reviews, policy and procedure reviews,marketing compliance reviews, website audits and training.
|“We chose COMPASS 4 CUs because of their in-depth knowledge ofspecific credit union regulatory issues,” said Susan Adams, CEO forEntrust Financial CU. “Also, knowing the staff and their individualexpertise in the industry and years in compliance was veryinstrumental in our decision. They not only had the complianceknowledge but complimented it with their practical experience.”
|Added Carol Page, vice president of human resources andoperations for Halliburton Employees' FCU, “We are excited to havepartnered with COMPASS 4 CUs, LLC and look forward to using them tohelp us with compliance in all areas as we continue to grow and theregulatory demands increase.”
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