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Member Account Verification

TopMark’s regulators require that the Supevisory/Audit Committee verify member account balances against the records of the credit union at least once every two years.   Therefore, our external auditor, Carol Stoodt will perform a member account verification as of June 30, 2020. 

In accordance with the National Credit Union Administration’s Regulations.  
Please examine your June 2020 statement carefully.
If you find any discrepancies, please report them immediately to:

TopMark Federal Credit Union 
C/O Carol Stoodt, External Auditor
2713 Township Rd 182
Bellefontaine, OH 43311-9427

Please do not send deposits or payments to this address. Thank you!


Why does TopMark perform this verification?

Because TopMark is a federally insured credit union, and in support of the required audit of the financial statements, TopMark’s regulators require that the Audit Committee verify member account statements at least once every two years.


Why is this important?

Audit procedures are performed by and external auditor to gain assurance that the members’ account balances are accurate and fairly presented on the credit union’s annual financial statements.


What does this mean to you?

Your information is safe. We have signed a confidentiality agreement with our external audit firm to protect your account information. Your information will be provided to them under the provisions of the Gramm-Leach-Bliley Act, commonly known as the Privacy of Consumer Financial Information Act.

In accordance with federal regulations, TopMark’s external auditor must maintain strict confidentiality and security over your personal account information. (TopMark’s Privacy Notice can be found on our website under the Privacy Statement tab located at the bottom of TopMark’s home page.)


 

Please note: You will not be contacted by phone, and our auditors will not ask you for any personal or financial information. We appreciate your timely response and attention to this matter.