Get Catalyzed
Due Diligence – Documents
Because we understand the external demands for robust due diligence, Catalyst provides easy access to information about its financial condition, its partner organizations, regulatory compliance of key products and services, and its audit practices.
Bond Insurance
Bond Insurance Statement
Commitments Made, Commitments Kept
Commitment Updates and Progress Reports
Contingency Communications
Contingency Communications Website
CUSO Reports
Operations Compliance
Business Continuity Summary
Bank Secrecy Act (BSA) / Office of Foreign Assets Control (OFAC) Summary
Privacy and Security
Affidavit Regarding Part 717
Affidavit Regarding Parts 716 and 748
SAS70 Audit
Catalyst periodically contracts with a third party to have a SAS70 audit conducted on the critical services provided to member credit unions. The SAS70 audit provides a third-party validation of the controls established for critical services to help ensure the confidentiality, integrity and availability of information and information systems. Please contact Member Services for a copy of the most recent SAS70.
|