CU Operations & Compliance

Inclusiv Credit Union (CU) Operations & Compliance includes a free advice hotline for Inclusiv members with assets of less than $20 million and fee-based consulting services, discounted for Inclusiv members.

CU Operations & Compliance Hotline

This advice line can help you prepare for an upcoming exam, address issues identified in a prior exam, or help with general trouble-shooting. Some of the specific topics can include:

  • Bank Secrecy Act & OFAC Compliance and Risk Assessment
  • SAFE Act Requirements (for credit unions that offer mortgages)
  • ACH Annual Audit Requirement
  • Supervisory oversight reviews and responsibilities
  • Bi-annual member verification requirements
  • Abandoned Property/Escheating Compliance
  • Daily operations and accounting
Phone and Email Icon Image
By Phone: Call toll-free at 800-437-8711
By Email: Send your question to Andrea Lally at Write TA Hotline in the subject line of your email.

The hotline is only available to Inclusiv members.

Fee-Based CU Operations & Compliance Consulting

Inclusiv members receive a discount on all fee-based technical assistance and consulting services, available in the following areas:

  • Reconciliation/Accounting
  • Compliance/Audit
  • Annual Supervisory Audit

Click here for a detailed list of services and prices for each of the operations and compliance categories listed above.

Inclusiv CU Operations & Compliance is provided by Andrea Lally. For more information about the hotline or any of the fee-based operations and compliance consulting services, contact Andrea at 212-809-1850. Please allow up to two business days for a response to your hotline calls and e-mails.

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