Grants for Audits & Assessments  
 
Grants for Audits & Assessments

Eligible Audits and Assessments for Grant Assistance:

  • Internal Audit
  • Cyber Security IT Audit 
  • Cyber Security Assessment Toolkit
  • Penetration Testing
  • Network Vulnerability Assessment Testing
  • ATM Safety Evaluation
  • Shared Chief Information Officer 
  • Policy/Writing and Review
  • Website Compliance Review
  • Fair Lending Risk Assessment

Audits and Assessments Not Eligible for Grant Assistance:

  • Supervisory Committee Annual Review 
  • BSA Audit 
  • Member Account Verification 
  • ACH Audit 
  • ACH Risk Assessment 
  • 748 Cyber Security Risk Assessment 
  • BSA/OFAC Risk Assessment 
  • SAFE Act Review 
  • FACTA Red Flags Risk Assessment 
  • Vendor Due Diligence 

For questions if a specific need is eligible for grant assistance, please contact Grants Manager, Emily Moreno at emoreno@cscuf.coop.