Telhio Credit Union
Location: Columbus, OH
- Compliance Consulting
Telhio began in 1934 in Columbus, OH as a credit union for Columbus Telephone Company employees. Today, the credit union services all who live, work, worship, and attend school in Franklin, Fairfield, Delaware, Union, Pickaway, Licking, Madison, Hamilton, Warren, Butler, and Preble counties, with total assets of more than $800 million.
ProBank Austin has worked with Telhio Credit Union for the past several years to assist with adherence to current compliance rules and regulations, including reviewing forms and disclosures for timing and accuracy of financial calculations, reviewing or writing compliance policies and procedures, training personnel, and assisting with various regulatory enforcement matters. “Good news, once again we had no consumer compliance or BSA issues with our last exam! Thanks so much for keeping us on track, answering questions, etc…You are greatly appreciated!” Christine G. Law, VP of Compliance, BSA Officer, Telhio Credit Union.