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How & Why to Audit Your CUSO

Credit Unions continue to expand the use of CUSOs in an effort to provide additional services to members.  While these CUSOs are generally related to some part of the financial services industry their operations generally differ from the credit union’s operations.  These CUSOs also have been subject to limited regulatory oversight. 

Given these circumstances consideration should be given to performing audit procedures on the CUSO.  This session will review NCUA regulatory requirements related to CUSOs as well as risks and audit procedures that could be performed on the CUSO.

Who should attend?

  • CFO
  • Accounting
  • Internal Audit
  • COO
  • Operations
  • Supervisory Committee

Meet the presenter:
Dean Rohne is a principal with CliftonLarsonAllen, specializing in credit unions. He is a graduate of Winona State University, where he majored in accounting. A CPA and certified internal auditor, Dean has 20 years’ experience providing audit, internal audit, and consulting services to credit unions. He has provided consulting on business lending, bond claim preparation, product costing and profitability, and asset/liability management. Dean is a frequent speaker at local and national conferences on topics that include Supervisory Committee responsibilities, internal controls, and accounting-related topics.

Registration Investment: $195 for League Members
You must be a member of your state league to attend this presentation.
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Webinar to participate in: eTrain: How & Why to Audit Your CUSO
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