View a Directory of this website!
To Management, the Supervisory Committee, & the Board of Directors:

Whether you are now or in the future accepting bids for audit services, consider Financial Controls, Inc. to quote a competitive price.  
The fees are very reasonable and directed towards small credit unions.  Financial Controls, Inc. provides a quality, cost-effective, and
viable outsourcing alternative and solution to many small credit unions.

Services provided by Financial Controls, Inc. include:

  • annual audit - Supervisory Committee agreed-upon procedures engagement

  • compliance reviews & support, including ACH, BSA, AML, CIP, OFAC, FACTA

  • quarterly procedures performed on behalf of the Supervisory Committee

  • internal audit outsourcing for large & mid-size credit unions

  • information systems reviews & support

  • risk based loan pricing service & support

  • e commerce reviews & risk assessments

  • asset liability management reviews & support

  • management consulting & support
BSA / AML Compliance Update for Clients!
Client should have received a BSA / AML Risk Assessment Worksheet by now from Financial Controls.  If you have not received this
worksheet, please call Dave Dyer at 918-688-1601.
New!  Asset Liability Management Analysis
Where does your credit union stand with regards to asset and liability mix?  Loan and share mix?  Loan and share pricing?  How
does your credit union compare to your competitors?  A quarterly analysis service is now available to evaluate your credit union's
financial position and performance.  Conclusions and recommendations are provided to assist you effectively compete.  Contact
David Dyer at 918-688-1601 for more information.
Risk Based Loan Pricing Service
Are your loan rates competitive, realistic, and marketable?  How are your loan rates determined and this process documented?  We
now offer our own risk based loan pricing by loan types and risk levels, providing suggested rates so that you can compare if your
rates are reasonable and make sense.  Rates are by credit score tiers so you can see if your loan pricing is competitive with your “A”
borrowers and paying for your “D” borrowers.  Contact David Dyer at 918-688-1601 for more information.
Financial Controls Online Audio Services
Listen to Dave Dyer speak about emerging credit union compliance issues
Go to the Online Audio page or click here
Financial Controls, Inc.

Financial Controls, Inc. provides cost-effective, quality, and superior services, solutions, & support for small credit unions.

Free, year-round ongoing support ensures your small credit union remains accountable and in compliance.

Immediate alerts are sent to clients as new regulatory and examination issues develop.
Search this website!
Contact webmaster at
Admin@FinancialControls.com
Website design by
Long Bay Web Works
Support our USA Soldiers
Credit Union Services
You need Java to see this applet.
Financial Controls, Inc.
Welcome