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BAKER TILLY PUERTO RICO, CPA's, PSC
provides the following services to Credit Unions:
Financial Audits
Operational Audits
Accounting Audits
Internal Control
Evaluations
Evaluation of risk
capital to total risk assets ratio in compliance with the
dispositions of Newsletter CIF-99-1 issued by the OCIF
Evaluation of the
Credit Union's classification through the CAMEL indications in
force; as revised.
Quarterly and
Semiannually Reviews
Assistance to
Supervision Committees in their law required audits
BAKER TILLY PUERTO RICO, CPA's, PSC
oversees Credit Unions' proper compliance of the following laws,
standards and rulings established by PROSAD-COOP, the OCIF and the
laws of the Commonwealth of Puerto Rico including: Ruling Number 5547,
dated February 10, 1997; Ruling of Law number 6, dated January 15,
1990; law number 5, dated January 15, 1990, Law of Corporation of
Shares and Deposit Insurance of Credit Unions, as revised; Law number
88, dated June 21, 1966, Law of Puerto Rico's Credit Union Bank; Law
number 6, dated January 15, 1990, Law of Credit Union Societies
of Puerto Rico ,as revised; Insurance Code, Chapter 34, Credit Unions;
Law number 4, dated October 11, 1985, as revised, known as the Puerto
Rico's Financial Institutions' Commissioner's Law; Others.
We have served over
fifty five credit unions during the past years including annual
financial audits, operational audits, letter of recommendations,
information technology services, etc.
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"Historically, credit unions have always taken a
leadership role in their local communities,”.
Locally controlled and
community-focused, credit unions are financial institutions that
provide more than excellence in financial services.
Telephone
787-622-8855
FAX
787-622-8850
Address
Centro Internacional de Mercadeo
#90 Carr. 165, Suite 505
Guaynabo, PR 00968
PO Box 366202
San Juan, PR 00936-6202
E-mail
jrodriguez@bakertillyrr.com
joeldiaz@bakertillyrr.com
rriveracpa@bakertillyrr.com
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