Compliance Support Services for Credit Unions
READ OUR LATEST…
Trump Accounts: What Federally Insured Credit Unions Need to Know
Trump Accounts create new opportunities and compliance considerations for credit unions. Learn more—and how to prepare for implementation.
READ OUR LATEST…
NCUA Pushes Back on Illinois Interchange Fee Restrictions
NCUA’s interim final rule preempts Illinois’ interchange fee restrictions for federal credit unions. Here’s what to know as litigation continues.
Tailored Compliance Solutions for Credit Unions
We take the guesswork out of compliance. So you can focus on your members.
Consulting 4 Credit Unions, LLC (C4CU) is a dynamic Credit Union Service Organization that delivers comprehensive compliance support to credit unions through a collaborative approach that leverages the knowledge and experience of our entire network of credit union partners.
Regulatory compliance is no small matter. Compliance shortfalls can lead to time-consuming regulatory/audit findings and even potential legal expenses. Perhaps more concerning, these deficiencies can impact the reputation of your organization within the communities you serve.
C4CU handles all the tedious details of compliance and works to minimize your risks. When you engage with us, you are engaging a wealth of experience and an array of practical solutions. You’ll enjoy greater confidence and peace of mind, and you’ll be in a better position to focus your time and resources on serving your members and growing your credit union.
Compliance Consulting
Staying ahead of regulatory change is essential to protecting your credit union from unnecessary risk. Through our Compliance Consulting services, C4CU provides hands-on guidance that helps you interpret evolving requirements, streamline internal processes, and build a culture of compliance across your organization. Whether you need ongoing support or targeted assistance, we bring practical experience, proven frameworks, and a collaborative approach that keeps your credit union aligned with regulatory expectations.
Compliance Training
Effective compliance programs begin with well-trained staff. C4CU’s Compliance Training ensures your team understands not just what the regulations require, but how to apply them in day-to-day operations. Through clear instruction, real-world examples, and engaging delivery, we help employees at all levels build the knowledge and confidence they need to perform their roles accurately, consistently, and in full compliance with regulatory expectations.
Our Leadership Team
Our dynamic leadership team is committed to accuracy, dependability, and providing incredible value in compliance support while advancing the cooperative structure of credit unions.
Rick Wargo
COO
John King
Board Chair
Amey Sgrignoli
Vice Chair
Debbie Cook
Secretary & Treasurer
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The GENIUS Act and Its Implications for Federal and State Chartered Credit Unions
A Regulatory and Strategic White Paper
A practical, credit union-focused overview of the GENIUS Act, including what it changes, what examiners will expect, and what your leadership team should be considering as payment stablecoin rules take shape.
News
Trump Accounts: What Federally Insured Credit Unions Need to Know
Trump Accounts create new opportunities and compliance considerations for credit unions. Learn more—and how to prepare for implementation.
NCUA Pushes Back on Illinois Interchange Fee Restrictions
NCUA’s interim final rule preempts Illinois’ interchange fee restrictions for federal credit unions. Here’s what to know as litigation continues.
CFPB Small Business Lending Rule News: Revised Section 1071 Rule Reduces Compliance Burden for Many Federally Insured Credit Unions
The CFPB revised its Section 1071 small business lending rule. Learn what changed, which credit unions may be covered, and how to prepare.
AI in Underwriting: Compliance Risk Lessons
Learn key fair lending, model governance, and compliance lessons for credit unions using AI in underwriting and automated lending decisions.