ECCT’s Regulatory Compliance Assessment Service is a "friendly audit" that determines your credit union’s level of compliance with the latest NCUA and FFIEC regulations. When an NCUA examiner performs a "Safeness and Soundness Review", they assess and grade your credit union using virtually the same regulations specified by our service. By assessing the credit union’s level of regulatory compliance prior to an actual audit, appropriate actions can be taken in advance. ECCT simplifies the process of interpreting regulations and how they apply to your credit union. A level of compliance for each regulation is determined by an ECCT Security Engineer, who makes recommendations and generates a report detailing all results.

Any or all of the items reviewed could be a part of your next audit. Knowing what areas will be looked at, what questions may be asked, and where the credit union environment could use improvement is extremely valuable.

Gramm Leech Bliley Act

ECCT includes NCUA, FFIEC and other regulations in our own Best Practices Compliance Standards. By testing your organization's network using this comprehensive approach, you will know down to the exact regulation what your regulatory compliance issues are.

ECCT has worked with most credit union data processors and understands the security requirements necessary to maintain comprehensive security integrity throughout your credit union network. Since every network is unique, understanding how your data processor affects the rest of your network allows ECCT to make qualified recommendations to further enhance your network's security.