CUES Member Community

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  • 1.  Compliance

    Posted May 29, 2019 07:20 AM

    Hi Everyone-

    Does anyone use a 3rd party vendor for Compliance? If so, could you share the name of the company?



    Meg Sisco
    Vice President of Marketing

    401-596-7000 Ext. 2117 | Direct: 401-637-4417 | Fax: 401-792-4624 | Visit Us At:
    4979 Tower Hill Rd, Wakefield, RI 02879

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  • 2.  RE: Compliance

    Posted Jul 26, 2019 12:37 PM
    Hey Meg! Just came across your post. Did you ever find a third party to help with compliance? We've considered doing the same.

    Kati Kenney
    VP of Marketing
    First Peoples Cmnty FCU
    Cresaptown MD

  • 3.  RE: Compliance

    Posted Jul 29, 2019 09:03 AM
    Good morning,

    Are you looking for a vendor partner for compliance training or a vendor partner that provides compliance expertise to help execute your compliance initiatives?  CUES Online University is a tool that could be used if online compliance training is your need CLICK HERE

    [Russell] [Evans]
    [VP Member Relations & Sales - Northeast]
    [Madison] [WI]

  • 4.  RE: Compliance

    Posted Jul 29, 2019 06:41 AM
    Meg, we use Credit Union Service Network (CUSN) to supplement our compliance team.  They have a variety of service options and we felt were reasonably priced.

    Angela Pletcher
    Compliance Officer
    Interra CU
    Goshen IN