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ACUIA

ABOUT ACUIA

Association of Credit Union Internal Auditors (ACUIA) is committed to being the premier and quality provider of education and resources to credit union internal auditors, risk managers, compliance officers and audit/supervisory committee members.

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  • Internal Audit Certification School - WATCH FOR FALL SCHOOL DATES!
  • Audit Report Magazine
  • Auditor of the Year - 2018
  • Networking
  • Professional Camaraderie
  • Networking
  • ACUIA Leadership
  • MAY IS INTERNAL AUDIT AWARENESS MONTH!

AUDIT REPORT MAGAZINE

One of the many member benefits, The Audit Report is the official publication of ACUIA, circulated quarterly to all members.

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FORUM TOPICS

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Credit Card Statement Audit
June 12, 2019
Audit/Quality Control of W-8BEN's
June 11, 2019
CFPB Disclosure Requirements
June 7, 2019
Request for Proposal for External Financial Statement Audit
May 28, 2019
Fee Reversals to Members
May 22, 2019
Internal Audit Record Retention
May 17, 2019
FACTA/FCRA Audit
May 15, 2019
Credit Card Data - Audit Queries
May 10, 2019
Loans Originated to Family Members
May 10, 2019
New Internal Audit Program
May 3, 2019
Automated Voting Process
April 26, 2019
RFP for Review of Secondary Marketing Program
April 24, 2019
Verification of Closed accounts
April 23, 2019
Appraisal Audit Program
April 18, 2019
Suspension of Services- Members who cause a loss or are disruptive to the credit union
April 11, 2019
FNMA QC Plan
April 9, 2019
Audit Staffing for Credit Unions approaching and above $1Bil
March 20, 2019
Internal Audit Dashboard
March 14, 2019
ACL software
March 12, 2019
Job Descriptions
March 11, 2019