Internet Auditing Services
Web Site Auditing Service
Credit Union Web Site Audits
(Information about the credit union web site audit)
Credit Union Internet penetration
Credit Unions on the Internet
If your credit union has a web page, the e-Commerce Guide for Credit Unions and the FFIEC interagency Internet guidelines require your credit union's web site to comply with consumer compliance, advertising, notifications, and other federal regulations. We have identified 17 federal regulations and over 130 issues that relate to a credit union's web site. The implications of emerging electronic financial services, which includes your credit union's web site, could cause unwanted criticism from examiners as well as potential liability to your credit union, officers, and directors from civil money penalties and law suites.
Why should you use our web site auditing services?
We are the nation's leading provider of web site auditing services for financial institutions. We have performed web site audits for more than six years. Our family of clients are located in 41 states and range in size from $25 million to over $13 billion in assets. Mr. Williams' 40 years of experience includes 21 years as an examiner. This experience brings you the examiner's perspective regarding e-Commerce issues.
Learn more about web site audits on the Credit Union Web Site Audits pages. View an animation outlining the steps of a Web Site Audit.
The e-Commerce Guide for Credit Unions states in part "Credit unions should understand that many of the traditional compliance issues also apply to e-Commerce, including equal credit opportunity, electronic funds transfer, expedited funds availability, fair credit reporting, fair housing, real estate settlement and procedures, right to financial privacy, truth in lending, truth in savings, nondiscrimination, advertising, bank secrecy; and suspicious activity report filing."
The FFIEC interagency Internet guidelines,
which the NCUA endorses, require in part
"a monitoring system implemented to review continually the content and operation of
the online programs to prevent inadvertent or unauthorized changes that may affect
compliance with the regulations." After performing the Initial Web Site Audit,
we will monitor your site either semi-annually, quarterly, or monthly to ensure continual
compliance with FFIEC guidelines, which authorizes you to display our
audit seal on your home page.
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Updated 08/06/2016 to ensure current information.
web sites get over 3,000,000 hits a year.