NCUA Compliance for Credit Unions

Built with NCUA Examiners in Mind

The NCUA wants to know your policies are reviewed, distributed, and acknowledged. SimplifyIT makes that automatic with built-in banking compliance software. Track Board approvals, employee attestations, and risk exceptions - all in one place, with full version history and access control.

Meet Part 748 and Examiner Requirements

Policy version control with automatic change logs
Attestation tracking for staff and Board-level reviews
Internal forms for BSA/AML, incident response, and more
Role-based access to procedures and controls
Timestamped history and audit-ready exports

What Credit Unions Use It For

Ensure annual review of security policies by the Board
Log which staff acknowledged the latest BSA procedures
Respond quickly to examiner requests with search and export tools
Track completion of required training or attestations
Organize documentation by department, branch, or system

No More Scrambling at Exam Time

When your examiner asks who saw what, and when - you'll have the answer. With SimplifyIT, nothing slips through the cracks. Every policy, every form, every action is tracked and exportable.

Related Features

Policy Management - Versioning, review logs, and acknowledgments
Audit Response Tools - Timestamped reviewer notes and evidence trails
Internal Workflow Forms - Incident tracking, certifications, and compliance logs

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