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AUDITING SERVICES

Independent Reviews and Audits performed by GCUA staff

  • Website
  • SAFE Act
  • BSA/AML, OFAC and MIP Independent Review and/or training
  • Policy Review
  • ACH

Obtain a quote by contacting Compliance Services, compliance@gcua.org.


Other Auditing Services

  • Supervisory Committee
  • Internal Audits
  • Technology Consulting for Technology Planning and Security of Member Information
  • Member Account Verification

For these services, we refer you to Credit Union Resources, Inc. (CURI), a subsidiary of the Cornerstone Credit Union League. Call Deana Brown at (800) 442-5762, x-6464, or e-mail dbrown@curesources.coop.

GCUA


6705 Sugarloaf Parkway, Suite 200
Duluth, GA 30097
E-mail: webmaster@gcua.org
Phone: (770) 476-9625

WHO WE ARE

Georgia Credit Union Affiliates provides personnel and other support services for the Georgia Credit Union League, Inc., Cooperative Services, Inc., their subsidiaries and other affiliated organizations.

GCUA works closely with the national credit union trade association, CUNA, to serve member credit unions and strengthen the credit union system.

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