Georgia Credit Union Affiliates

Compliance Resources

InfoSight On-Line Compliance Resources

GCUA Compliance InfoSight is an Internet compliance resource for Georgia credit unions. This tool replaces the paper-based Georgia Credit Union Compliance Manual. The online manual delivers accurate, concise and detailed information on the vast array of compliance issues facing credit unions.

Compliance Calendar

The 2010 Compliance Calendar is provided to assist credit unions as a reference tool for use throughout the year.

FinCrime.com

FinCrime.com is sponsored by the Georgia Credit Union League in cooperation with the Georgia Bankers Association and is open to their member financial institutions and law enforcement officials. Participating financial institutions in FinCrime share information in an online, searchable database of fraudulent activity.

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Credit Union Compliance Specialist Program

The CU Compliance Specialist Program is a program in which a Compliance Specialist is hired by GCUA, trained and then leased to participating credit unions.

Compliance Publications

Click the link above for information about InfoSight Compliance eNewsletter, Noteworthy and R&I Bulletin.

Compliance Hotline

When you can’t find the answer to your question in the online Compliance InfoSight, you can always call the compliance hotline for assistance. The GCUA compliance staff are here to help in any way that they can. Simply call (800) 768-4282 and ask for the compliance department.

Other Compliance Resources

Click the link above for information about compliance resources from CUNA, NCUA and the Georgia Department of Banking & Finance.

Website Marketing & Compliance Guide

By R. Todd Sherpy of Sherpy & Jones, P.A. (Adobe Acrobat Reader is required to view these PDF documents.)

Cover page

Use the links below for direct access to these sections:

Advertising Guide
Advertising and Compliance Checklists
Business Continuity Policy and Procedures
Business Continuity Compliance Audit
Electronic Banking Guide
Credit Union Electronic Banking Policy
Electronic Mail Policies and Procedures
Home Banking and Web Site Access Policy and Procedures (44 KB)
Internet Use Policy and Procedures
Microcomputer End User Policy and Procedures
Policies, Procedures and Forms for Electronic Banking Systems (701 KB)
Sample E Signatures Disclosure (24 KB)
Sample Provisions for Home Banking Reg E Disclosures (49 KB)
Separate E-statement Agreement (37 KB)
Third Party Outsourcing Arrangements and Assessment (61 KB)

For more information, call Georgia Credit Union Affiliates at (770) 476-9625 or (800) 768-4282, or e-mail Affiliates@gcua.org.

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