WASHINGTON – CSC Employees FCU, which serves Computer Sciences Corp., has signed with COMPASS 4 CUs to provide compliance services.
Services provided will include Bank Secrecy Act reviews, policy and procedure reviews, web site audits, training, and unlimited general compliance support.
“With the movement of our main offices from California to the Washington, D.C., metropolitan area, it was important that we choose a compliance provider that understands the variation of regulatory requirements from state to state,” said Liz Monaco, president of the credit union.
COMPASS 4 CUs is based in Washington.
