Credit Union Compliance

When choosing the firm to conduct your financial institution’s audit, you need an expert partner, not just a vendor.  The best choice will be the firm that possesses mastery of the financial services industry and the regulations that apply. The key to safeguarding against costly oversights and mistakes is the senior accountant on-site at the audit. Our senior staff members are financial institution specialists with unparalleled experience in all aspects of assurance.  Mere auditing experience is an insufficient qualification when it comes to the arcane area of regulatory compliance. The stakes and scrutiny are just too high.

Our staff offers their years of experience and professional insight to the financial services industry.

Professional Services:

  • Financial Statement Audits
  • ACH and BSA Compliance
  • Advisory Audits
  • Regulatory Consulting
  • Internal Audits

Contact Cardinal CPA for more information.

Contact

Contact Cardinal CPA Group

Don’t be a stranger, please call or email us anytime! We’d appreciate the opportunity to talk with you more about how Cardinal CPA Group will look after your best interests, while delivering personalized solutions that meet your needs