Account Verification Letter
You may have recently received a verification letter asking you to confirm specific information regarding your County Federal account. Please rest assured this is a legitimate verification request, as we are conducting our annual audit of the credit union.
The Supervisory Committee of County Federal is responsible for overseeing the annual audit and has retained the auditing firm of CliftonLarsonAllen LLP to conduct an account verification. This account verification process is required by our regulators. As a part of this procedure members are randomly selected to confirm the accuracy of their account balance. No other information will be requested beyond this verification.
This annual audit is one of many internal control processes followed by County Federal to help ensure the accuracy and reliability of our financial reporting system for the protection of our members.
Please review the information in the confirmation letter and compare it with your records. Please follow the directions in the letter if a response is required. If the letter is requesting a response, return your reply directly to:
Certified Public Accountants
5255 E Williams Circle
Tucson, Arizona 85711
Please do not mail your reply to County Federal. If there is an error in the information noted, our auditors must receive a reply directly from you.
If you have questions regarding this account verification process, you may contact the Compliance & Risk Management Department at 408-282-0759 during regular business hours. On behalf of the credit union, thank you for your prompt attention to this request and for your membership and continued support of the credit union.