A Washington area CUSO, COMPASS 4 CUs LLC, has opened for business to provide credit unions nationwide with regulatory compliance assistance.
Through its staff, the Woodbridge, Va.-based CUSO said areas of support include creating and reviewing policies and procedures, pre- and post exam areas of concern, Banker Secrecy Act and Office of Foreign Assets Control training for staff and volunteers.
Compliance support is available via telephone and e-mail, marketing reviews of branch signage, online and print ads, brochures and website reviews, according to the CUSO. COMPASS is an acronym for Compliance Assistance for Credit Unions.
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