Credit Union Compliance: Managing the Juggling Act

A case study about how ComplySight helps Stanford Federal Credit Union strengthen their compliance standards. 

Managing compliance is complicated for any credit union. Stanford Federal Credit Union came to that realization two years ago, and the $2.6 billion institution located in Palo Alto, California, took two decisive steps to address the growing challenge.

In this case study, we review:

  • How Stanford's new vice president of risk management and compliance navigates her new role at Stanford Federal Credit Union with ComplySight.
  • How ComplySight helps Stanford to comply with the increasingly complicated nature of credit union compliance.
  • The various areas where ComplySight helps Stanford employees move forward with important projects.

To read the full case study, please fill out the form. 

EDJason1 About the Author: Jason Skemp is Director of Audit Services for PolicyWorks. Jason delivers compliance review services to credit unions nationwide. He works extensively with individual credit unions by reviewing policies, procedures, documents, and operations related to loans and deposit accounts and advising them as to changes to achieve compliance with federal regulations.