Credit Unions

Wolf & Company recognizes the many things that make credit unions unique, including the Credit Union Philosophy, member ownership, investments, lending powers and practices, state and federal regulations, and Asset/Liability Management (ALM) issues. We offer services customized to the needs of your organization.

Our experienced professionals deliver quality, cost-effective service to our credit union clients. Our collaborative approach sees us reaching out to our clients throughout the year to keep abreast of their activities.

Services include:

• Audits of annual financial statements
• Merger and acquisition due diligence
• Member account verification
• Information technology assurance services
  • Measurement of technology risks and controls
  • Risk mitigation strategies
  • Incident response plans
• Regulatory compliance consulting
  • USA Patriot Act
  • Bank Secrecy Act
  • OFAC rules
  • Residential and consumer lending
  • Truth in savings
  • Internet reviews
  • Electronic Funds Transfer
• Assistance with CUSO formation and tax return preparation
• Unrelated business income tax return preparation for state chartered credit unions
• Review of deferred compensation plans for credit union management
• Employee benefit plan audits

Wolf has been providing quality professional services to the credit union industry for over 30 years. We are committed to building on that tradition and guiding you and your organization with responsive, timely, and expert service. We value the many long-term relationships we have built with our clients.

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Download a PDF to learn more about our Authentication in an Internet Banking Environment Readiness Assessment.

Download a PDF to learn more about our Internal Audit for Financial Institutions services.

Download a PDF to learn about 10 Common Employee Benefit Plan Issues.

Download a PDF to learn about 10 Steps to Create a Robust IT Security Program.