Comply Yes!

Banking · 2 Employees
Email Address: comply@comply-yes.com
  • Overview
  • Employees
Access 7 Verified Employees Profiles for Comply Yes!Unlock Free Contacts Now
About
Comply-YES! is a CUSO providing credit unions with a vacation from their compliance worries by offering cost-effective compliance services tailored to the needs of credit unions. Whether you have an open compliance position, simply need additional compliance help or support, or need compliance audits, Comply-YES! has you covered. You select the services, and we perform the work so you can focus on what matters most: Serving your members. We specialize in: -All-inclusive compliance outsourcing providing savings of up to 60% or more on the cost of a traditional FTE. -Ala carte offerings, including: - Compliance Management System (CMS) Development - BSA and compliance audits - Statement review and compliance - Monitoring of changes to laws and regulations - Change implementation related to new or amended laws or regulations - Marketing review and compliance - Policy and procedure review and development - BSA program development and review - Compliance and regulatory assistance center - Compliance training for staff, executive management, and directors - Member compliant administration - Audit and examination administration and management - Form and disclosure management - Marijuana banking compliance - Quality control reviews - Project stakeholder- compliance - Website marketing compliance and reviews
Year Founded
2020
Social Media
Linkedin
Industry
Banking
HQ Location
P.O. Box 1799 East Lansing, MI 48826, US
Keywords
Regulatory ComplianceBSA/AML AuditsCompliance Management SystemPolicies and ProceduresCompliance Officer OutsourcingCompliance MonitoringAudit and Examination ManagementMarketing ComplianceCompliance TrainingCore Conversion Compliance
Location
  • P.O. Box 1799 East Lansing, MI 48826, US

Email Formats

Sign up for free credits and discover verified email addresses of Comply Yes!
FormatExamples
first + last
andywarhol@comply-yes.com
first_initial + last
awarhol@comply-yes.com
first + last_initial
andyw@comply-yes.com
first
andy@comply-yes.com
last
warhol@comply-yes.com
Get Verified Emails for 7 Comply Yes! Employees

Frequently Asked Questions

Learn More about Comply Yes!

Similar Companies

Banking

Get key business info for Comply Yes! and other 100M companies. Start your seach.

No Credit Card Needed. By signing up, you understand and agree to Futern's Terms and Policy.