Schmidt & Associates, Inc.
Specializing in Credit Union Accounting and Auditing Services
Schmidt & Associates provides accounting and auditing services to credit unions throughout the Midwest.
About
Schmidt & Associates, Inc. provides accounting and auditing services to credit unions throughout the Midwest. Schmidt & Associates strives to be the most effective and accurate auditing services firm.
We work with you to get the job done efficiently and with a minimum of intrusion into the credit union's daily routine. Established in 1993, the firm focuses on serving the credit union industry, with staff devoting 100% of their education and training to issues affecting credit union accounting and auditing. Our auditors average well over 10 years of credit union auditing experience.
Services
Opinion Audits
Each audit is designed specifically for your credit union as each credit union has different needs.
Agreed Upon Procedures Engagements
Designed specifically for your credit union as each credit union has different needs.
Internal Audit Functions
We perform the duties of an internal auditor to assist the credit union in ensuring that the internal controls put in place are functioning as intended.
Bank Secrecy Act (BSA) Compliance Reviews
Review the policies, training, CTR, SAR filings, member identification procedures and much more as a part of the BSA engagement.
ACH Compliance Reviews
Review and test the ACH policy and procedures to ensure that the credit union is complying with requirements.
SAFE Act Compliance Reviews
Review and test the SAFE Act policy and procedures to ensure that the credit union is complying with requirements.
