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Policy, Procedure, and Disclosure

Do not let heavy disclosure language keep you down! COMPASS can review your existing policies, procedures, and disclosures. Or, our team can even help your credit union implement new ones.

COMPASS will:

  • Review and ensure that all required regulatory elements are present and up-to-date
  • Confirm that all policies and procedures match
  • Check for language or instances that may illegally discriminate against members of protected classes
  • Interview operational staff (Lending, Marketing, Branch Management, etc.) about policies and procedures pertinent to their job
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  • The compliance expertise we receive from COMPASS enables our credit union to focus on what we do best - serving our members - in a cost-effective way.
     
    Carla Decker
    President and CEO
    District Government Employees Federal Credit Union