CUES Member Community

  • 1.  Compliance Contractor?

    Posted Sep 23, 2020 07:18 AM

    Good Morning Everyone,

     

    We're considering hiring a Compliance Contractor on a project-by-project basis since we don't have a Compliance Dept at our Credit Union. With this individual, we're most interested in having them write the fineprint needed to accompany various loan/deposit promotions.

     

    If you've had a good experience with working with someone in this capacity, I would appreciate receiving any referrals that you might offer.

     

    Right now, we're drafting the fineprint copy and then we're sending it to our law firm for review. But, they don't typically write disclosures from a blank sheet of paper. Similarly, we've used NAFCU regulatory compliance service as well, but they don't draft disclosure copy either.

     

    Any suggestions would be much appreciated.

    Debbie Wright
    Product and Service Strategist
    FedChoice Federal Credit Union
    Tel: 301.699.6100 x4480
    Fax: 301-699-6137/6141
    Email: DWright@fedchoice.org
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