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Internet Auditing Services |
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Internet Auditing Services |
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Web Site Auditing Service
Credit Union Web Site Audits (Information about the credit union web site audit) How the credit union web site audit works How your
credit union benefits
from a web site audit
Credit Union Internet penetration
security audits
Other Services Complementary
"Internet Banking News"
US
Credit Unions on the Internet
Company Information
Member of:
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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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| Click here to receive a
complementary copy of
1)
FFIEC Internet
Guidelines Updated 06/27/2009 to ensure current information. Our
web sites get over 3,000,000 hits a year. |
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