Legal Services Vendors for Credit Unions
Legal services vendors give credit unions counsel across the matters a cooperative financial institution faces, from everyday operations to disputes. Firms in this category handle collections and recovery, bankruptcy representation, foreclosure and repossession, vendor and employment contracts, charter and field-of-membership questions, regulatory compliance, and litigation. Many maintain dedicated credit union practices that understand both federal and state chartering rules. When selecting a firm, consider its depth of experience with NCUA and consumer-finance regulations, geographic coverage matching your members, fee structure for high-volume work like collections, and its responsiveness when a time-sensitive legal question arises.
Vendors a credit union has reviewed earn the 🥷 CU-Reviewed badge.
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Subcategories: Compliance (21) · Regulatory Compliance (4)
| Vendor | Location | Client CUs | Rating | Reviews |
|---|---|---|---|---|
| AffirmX (formerly NeighborBench) | 🔗 17 | — | 0 | |
| Alacriti | 🔗 16 | — | 0 | |
| ALM First Financial Advisors | 🔗 71 | — | 0 | |
| Clari5 | — | — | 0 | |
| CobbleStone Software | — | — | 0 | |
| Credit Union Audit and Compliance Group (CUACG) | 🔗 35 | — | 0 | |
| CUNA Mutual Group | Napierville, IL | 🔗 15 | — | 0 |
| CUNA Strategic Services | 🔗 12 | — | 0 | |
| CU Strategic Planning | 🔗 17 | — | 0 | |
| Doeren Mayhew | 🔗 10 | — | 0 | |
| Dollar Associates | 🔗 21 | — | 0 | |
| Fiserv | 🔗 26 | — | 0 | |
| Holzman Law | 🔗 1 | — | 0 | |
| John M. Floyd & Associates (JMFA) | 🔗 5 | — | 0 | |
| KPMG LLP Risk Advisory Services | — | — | 0 | |
| Lynx Technology Partners | — | — | 0 | |
| M&M Consulting | — | — | 0 | |
| Oak Tree Business Systems | — | — | 0 | |
| PCBB | — | — | 0 | |
| Plansmith | 🔗 17 | — | 0 | |
| SkyStem | 🔗 5 | — | 0 | |
| State National Companies (SNC) | 🔗 11 | — | 0 | |
| SW&M LLP | 🔗 6 | — | 0 | |
| Weltman, Weinberg & Reis Co. | Brooklyn Heights, OH | 🔗 2 | — | 0 |
| Wolters Kluwer Financial & Corporate Compliance | 🔗 4 | — | 0 |