We are reviewing a proposal for a health care claims audit.
- Has anyone used BMI Audit Services, LLC? If so, please provide your feedback.
- Do you feel $26,500 is a reasonable fee, including travel?
Thank you!Heidi RinkelAssistant Manager Audit Services, WSECUhrinkel@wsecu.org
Does your Board and/or Supervisory Committee conduct their meetings online? If so, how does this process work? What vendor is used and approximate cost? Does it work well for your CU? All feedback is greatly appreciated!Heidiheidin@fortbraggfcu.org
If we feel the need to the have our attorney present during the exit meeting with the state and NCUA, do we need to let them know prior to the meeting?Thank you.
For you folks that offer Remote Deposit Capture (RDC), do you have a risk assessment that you would be willing to share? If so, please email to me @ kathie.corrigan@pcu.org Thanks in advance for your help!
We are going to be conducting an ODP audit this quarter. We found the sample audit program. I am recently new with the organization. I do not believe our ODP Policy is up to par. Can anyone share their policy so I can use as a guidance? Beronica.Noriega@R1CU.orgThanks in advance.Beronica
We are looking into creating a risk assessment checklist for buiness accounts, and are interested in the following. (1) Does your credit union open accounts for MSBs? (2) What are your risk assessment procedures for business accounts? (3) Who monitors high-risk business account activity? (4) How is business account risk assessment documentation maintained? Thank you for your assistance.
Getting ready for a Purchasing audit. Can't believe we've never done one, so would be interested in anything you can share. Thank you in advance. :)
I was wondering if your CU's advertisements are reviewed by someone in Regulatory Compliance before they are released. If so, does s/he review & sign off on every advertisement or is it only the new ones? Thanks ~ Ana
Hi all, I see that there is a ACUIA program for an annual audit of the credit card program however I am wondering if any of you audit credit cards along with your other loan audits (yes, I audit 25% of consumer loans on a monthly basis per our policy...at this point we do not have a QC department) and if you do audit them what are you looking at?thanks,
Question for all1) At what asset size should we consider bring on an in-house attorney?2) Are there consultant agencies that evaluate our insurance coverage? The Supervisory Committee wants an independent evaluation of our credit unions existing coverage and suggest improvements to our coverage. I think their concern is that we may be overly covered or under covered in different areas. Anyone with experience in this area who could recommend a consulting firm, please let me know.In short, our current provoder gives us a policy and recommendations but .... Thank you
