CU*SOUTH Due Diligence Forms

The CU*SOUTH Due Diligence page is designed to assist our clients and prospective clients in fulfilling any obligation to conduct due diligence provided by our cooperative.  This “one stop shop” is to help simplify your needs when conducting vendor due diligence.

SSAE18 Audit

D&O Insurance Certificate

Disaster Recovery Test

Liability Certificate

ACH Audit 2018

Guide to  Compliance

CU*SOUTH Financial Statements

Bridge Letter