Bronze

Tuscan Club University

PO Box 91815
Sioux Falls
SD
57109
Phone: 
(605) 651-3877
Toll-free: 
Fax: 
Tory Haggerty
President
Partnership Level: 

Tuscan Club University’s driving goal is to end discrimination in the lending industry. They are accomplishing that goal through education, training, and auditing of US financial institutions. Built by former commissioned examiners, TCU’s popular online Fair Lending School and Fair Lending Expert Certification is a great place to learn how to conduct fair lending reviews of your institution. They also have fair lending working groups, provide fair lending audit services, and even wrote a book on fair lending.

Compliance Services Group, LLC

2405 Evergreen Park Dr. SW, Suite B4
Olympia
WA
98502
Phone: 
(360) 402-1077
John Bley
Partnership Level: 

 

Compliance Services Group, LLC is the product of two nationally respected companies that provide responsive and high-quality compliance consulting and audit services for financial institutions of all types.

Our team of consulting and auditing professionals, with decades of consulting, auditing, and financial institution experience, serves over 175 financial institutions throughout the nation.

AuditBoard

12900 Park Plaza Dr. Suite 200
Cerritos
CA
90703
Phone: 
(877)769-5444
Francine Ndjatou
Account Executive
Partnership Level: 

AuditBoard is the leading cloud-based platform transforming how enterprises manage risk. Its integrated suite of easy-to-use audit, risk, and compliance solutions streamlines internal audit, SOX compliance, controls management, risk management, and security compliance. AuditBoard’s clients range from prominent pre-IPO to Fortune 50 companies looking to modernize, simplify, and elevate their functions.

The Audit Library

170 W 123rd St Suite 1A
New York
NY
10027
Phone: 
(503) 869-1274
Toll-free: 
Fax: 
Olivia Whipple
Owner & Co-Founder
Partnership Level: 

The Audit Library is a digital collection of audit programs, workpapers, documents, templates, and other tools for Internal Auditors. We also offer Quality Assurance Reviews, department outsourcing, and assistance with critical tasks. Take a look at our blog, a free publication for Internal Auditors at every level and career stage. Learn about the industry, and hear our thoughts on the unique challenges and opportunities for auditors in today's business environment

Mainsail Trim Inc.

1536 West 25th Street #539
San Pedro
CA
90732
Phone: 
(619) 306-2087
Fax: 
(858) 430-3109
Norm Cecil
Partnership Level: 

Services: Helping you navigate faster…

There are more and more regulatory compliance and internal audits that need to be done both annually and bi annually. Failure to comply is not an option for you. However not only does it take a lot of time to make sure your organization keeps up to date with the ever changing compliance landscape, it also takes time to ensure that you do everything correctly in order to comply. As your Credit Union grows, the number of regulatory issues also become more complex.

The Bonadio Group

171 Sullys Trail
Pittsford
NY
14534
Phone: 
(585) 381-1000
Toll-free: 
(888) 997-2494
Fax: 
(585) 381-3131
Samuel Capuano
Principal
Partnership Level: 

The Bonadio Group is a nationally ranked, top 40 CPA firm that brings an integrated world of resources to every client, large or small. We have developed relationships with a broad spectrum of clients that range from the private sector and public organizations to tax-exempt entities and individuals. While many firms are staying the same size, we are continuously building our practice so that we can deliver the highest quality service and never leave our clients seeking more. No other firms in our local or regional market have the same focus on continued growth.

Turner, Warren, Hwang & Conrad

100 North First Street Suite 202
Burbank
CA
91502
Phone: 
818-954-9700
Kian Moshirzadeh
Managing Partner
Partnership Level: 

TWHC’s financial institutions practice provides a complete suite of services to credit unions of all sizes. Our credit union clients range from over $10 million to over $10 billion in assets. Our staff knows credit unions well. While the national firms we compete with call themselves specialists and the partner may have five or six credit union clients, our partners have in excess of 25 to 30 credit union clients each.