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Compliance Resources

Advertising and Compliance Checklists
Checklist for Deposit Accounts
Checklist for Investment Products and Services
Checklist for Closed-end Consumer Credit
Checklist for Closed-end Consumer Real Estate
Checklist for Open-end Consumer Loans
Checklist for Home Equity Loans
Checklist for Credit Card Loans
IRS Rules on Reporting Bonuses and Prizes
Prize Disclosure Package
Branch Signage and Disclosure Checklist
Publicity Release

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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