Credit Unions

At DeLeon & Stang, we understand the regulatory and compliance challenges credit unions face and how daunting it can be to stay on top of the latest industry changes.  Our specialists are dedicated to providing timely reports and continually monitor rules and regulations.  In addition, we remain abreast of the latest industry updates through continuing education provided by the AICPA, MACPA and in-house training.

DeLeon & Stang is the 22nd largest CPA firm in the United States serving credit unions.  Our auditors are BSA/OFAC trained and have many years of experience performing these reviews, as well as other financial audits and compliance reviews.

We serve a broad range of credit unions including federal and state credit unions. Our specialists can assist in the following areas:

  • Audits and reviews
  • Agreed-upon procedures—NCUA required
  • Internal audit outsourcing
  • Consulting services
  • Compliance services
  • Specialty services
  • Risk and fraud assessments
  • Strategic planning
  • Policy and procedure development
  • Allowance for loan loss assessments
  • QDP policy and procedure reviews
  • Board retreats
  • Ethics and compliance programs
  • Anti-Money Laundering (AML) compliance
  • OFAC

Contact Us

If you have any questions about our firm and the technology services we offer please contact:

Allen DeLeon, allen@deleonandstang.com