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Member Account Verifications

Member Account Verifications

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The NCUA requires all federal and state-chartered credit unions to use statistical sampling in carrying out member account verifications using established minimum standards. Generally known as Member Account Verifications, this process is required at least once every two years, and is an effective deterrent for potential fraud.

Audit Services can perform this service on behalf of your credit union, providing third-party objectivity. Audit Services corresponds directly with members in the prescribed manner, providing an independent address with which members may respond if there is a conflict with balances or transactions provided.

Audit Services can assist credit unions that print either internally or by an outside data processor.

Getting Started

To discuss audit services in greater detail or to request a proposal, contact us at





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