Audit Services
What can we do for you?

We understand that the regulatory environment is increasingly complex and credit unions are under more scrutiny now more than ever to comply with the increasing number of accounting, regulatory and compliance requirements. Amid today’s multiplex, dynamic environment, a team committed to your success can make all the difference. Our audit team is present, prepared and poised to respond to those compliance needs.

Our audit staff draws on more than thirty years of experience to provide a wide range of services to credit unions. Those we serve value our skillful and excellent service at a competitive rate. Having completed hundreds of credit union audits, we understand and strive to meet your needs effectively and efficiently.

 

Credit Union Audit Services

We work closely with our credit union clients on numerous engagements, including but not limited to those listed below. All procedures are consistent with Generally Accepted Accounting Principles (GAAP) as prescribed by the National Credit Union Administration, North Carolina Credit Union Division, and South Carolina Board of Financial Institutions.  

  • Supervisory Committee audits (Agreed Upon Procedures)
  • Internal audits
    • Internal control reviews
    • Cash audits
  • Regulatory compliance audits including BSA, ACH, SAFE Act
  • Merger accounting and audit services
  • Fraud audit services
  • Verification procedures
  • Form 990 completion (state-chartered credit unions)
To discuss how CCUL’s Auditing Services can assist you, please contact us at auditing@carolinasleague.org or call 800-822-8859, ext. 573.
Contact Us

NORTH CAROLINA

1000 Saint Albans Drive
Suite 325
Raleigh, NC 27609

800-822-8859 Phone
919-573-0474 Fax

SOUTH CAROLINA

7440 Broad River Road
Irmo, SC 29063

PO Box 1787
Columbia, SC 29202

800-822-8859 Phone
803-732-4268 Fax