BIRMINGHAM, Ala., and TALLAHASSEE, Fla. (2/26/15)--LEVERAGE, an affiliate of the League of Southeastern Credit Unions (LSCU), announced that HLM Accounting and Consulting Services Inc. has joined its CU Audit and Compliance Group.
The new alliance expands the coverage of CU Audit and Compliance Group to Georgia. In addition to Georgia, CU Audit and Compliance Group serves Alabama, Florida, Tennessee and Mississippi.
"HLM is a great addition to the CU Audit and Compliance Group," said Patrick La Pine, president/CEO of LEVERAGE and LSCU. "By expanding into Georgia, more credit unions can take advantage of the expertise of the CU Audit and Compliance Group. Having an audit done by a company that only works with credit unions is very valuable."
With the addition of HLM Audit and Consulting, CU Audit and Compliance Group now offers supervisory committee audits, interim audits, Bank Secrecy Act (BSA) audits, ACH audits, opinion audits, verification of member accounts, fraud investigation, IRS Form 990 filing, 5300 Call Report filing and consulting.
The CU Audit and Compliance Group has staff members who are CPAs, credit union risk-management experts, credit union compliance experts and BSA compliance specialists.
HLM Audit and Consulting Services was established by Harvey Mayes. The business is currently based in Jacksonville, Fla., and has more than 20 clients located primarily in south Georgia.