A Trusted Partner Offering Customized Audit & Compliance Solutions
Assuring a positive regulatory experience that protects our clients’ success.
About Bases Covered Auditing
BCA was established in 2016 as a Credit Union Service Organization (CUSO), owned by three credit unions located in Sioux Falls, South Dakota. We are an audit company that specializes in financial institution compliance with knowledgeable staff who are experts in internal audit, compliance, and risk management. BCA provides services throughout the United States as our team possesses knowledge of all state and federal regulations. Bases Covered Auditing is not only an audit firm, but also your partner. The BCA team is here to guide you and provide valuable feedback to support your programs, processes, documents, and whatever else is necessary.
When choosing BCA as your trusted partner in compliance, you can expect:
Collaboration | Comprehensive Reviews | Efficiency | Resource and Educational Support
What We Do
We offer accurate, professional, and cost-effective consulting. In addition to an array of audits, we offer the following services:
Quarterly newsletter about regulation changes and what the institution should do to stay in compliance.
We prioritize education and are dedicated to providing resources and research for questions at no additional cost to our clients.
Training for staff, audit/supervisory committee members, and Board of Directors. We will provide training on any area the credit union desires, including annual required BSA training.
Creating an annual risk assessment and corresponding audit plan with institution management and audit/supervisory committees.
Monthly Compliance Consulting. If consulting only is desired, we provide cost effective options for unlimited assistance.