COMPASS 4 CUs Adds Compliance Clients
COMPASS 4 CUs LLC said it will now provide regulatory compliance support to three more credit unions.
They are the $188 million Northern FCU in Watertown, N.Y., and the $140 million Department of the Interior FCU and $192 million PAHO/WHO FCU in Washington, D.C., the company said.
COMPASS 4 CUs is based in Washington and is a CUSO of the $294 million Belvoir FCU in Woodbridge, Va.
The services include unlimited general compliance support, Bank Secrecy Act reviews, policy and procedure reviews, marketing compliance reviews, website audits and independent testing, the company said.
COMPASS 4 CUs now serves 20 clients and works with state leagues and CUNA, the company said.