Due Diligence Center
   
 

This resource was created by Members United to aid your credit union as it performs due diligence research and obtains necessary documentation. In the Due Diligence Center, you will find the items most frequently requested by members and required by regulators.

Special Requests – If you are seeking due diligence-related information about Members United and you do not see it listed here, please place a request by clicking here.

Updates – To serve members' developing needs, this page will be updated regularly.
 
iIndex – click a hyperlink to jump to a category (or scroll down).

Overview
Financial Information
Relationships
Product and Service Fees


Member Information Policy
Security
Business Continuity
Incident Response Policy
Insurance Coverage
Legal
Audit
 

Overview. [back to index]
Organization Chart
Strategic Plan

Financial Information. [back to index]
Financial Statement
Agency Ratings

Relationships. [back to index]

 
References Available upon request.

Product and Service Fees. [back to index]
Fee Schedule Please contact your Senior Business Consultant.
Member Information Policy. [back to index]
Privacy Notice
Confidentiality Agreement
Retention and Destruction
Regarding NCUA Rule Part 717, Subpart J (Identity Theft Red Flags)
Security. [back to index]
Data Security
Penetration Testing
Funds Transfer Policy
Building Access/Security
Business Continuity. [back to index]
Business Continuity Plan 		Members United maintains robust Business Continuity planning, BCP practices and procedures. Policies are reviewed regularly by the Board and Directors and audited on a regular basis. Critical systems are tested at least annually.
Incident Response Policy.[back to index]
Members United maintains incident response practices consistent with its Business Continuity Plan.
Insurance Coverage.[back to index]
Details 		Members United maintains property, bond, workers compensation and special insurance packages through CUNA Mutual. Current insurance coverage meets all regulatory requirements.
Legal. [back to index]
Legal Review
Legal Actions
Audit. [back to index]
View Members United’s policy regarding the SAS 70.
Annual ACH Self-Audit Disclosure