Compliance Tools and Advisory Services for Banks and Credit Unions
Practical solutions built by a banker — for bankers.
45 Years of Banking Experience — Working for You
CU Risk Advisors provides compliance tools and consulting services designed specifically for community banks and credit unions. Our tools are built from real teller-line experience, not theory — practical, accurate, and ready to use.
Whether you need a reliable way to calculate and disclose check holds, a straightforward risk assessment for your next exam, or a trusted compliance advisor, CU Risk Advisors delivers solutions that fit the scale and budget of a community institution.
ExpressHold
A web-based Regulation CC check hold calculator that guides tellers to the correct hold amount, availability dates, and member notice — every time. Built on 25+ years of refinement with community institutions.
Risk Assessments
Consulting
Straightforward risk assessment tools designed for small and mid-size institutions. Identify, document, and present your risk position clearly — without enterprise software or enterprise pricing.
COMING SOON
Direct compliance consulting from an experienced banking professional. Available for project-based engagements, regulatory exam preparation, and staff training.
Ready to simplify your compliance?
Contact us to discuss your institution's needs.