Deposit & Lending Compliance

National Consulting Limited provides credit unions with reliable and comprehensive legislative and compliance support of deposit and lending products. We leverage the knowledge of our internal team and the system to create efficiencies for credit unions.

Deposit Compliance

  • Account operational support
  • Deposit and Anti-Money Laundering forms
  • Account opening support materials
  • Deposit services risk management

Lending Compliance

  • Operational lending support
  • Government programs support (CMHC, CALA & CSBFA)
  • Lending forms
  • Flexible mortgage product forms and support materials
  • Lending security guide manual support

​Deposit Contacts: Shannon Schofer (bio) at 639.709.0056 or Jennifer Petrichuk (bio) at 639.709.9582.

Lending Contact: Sheena Soke (bio) at 639.709.9658 or Larry Yeadon (bio) at 306.730.7130.

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