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Member Match Services
Financial Institution Data Match Program (FIDM)
 
CSI provides a member match for the Financial Institution Data Match Program. Financial institutions are required to check their customer/member databases quarterly for individuals on the state's delinquent child support list and report any matches back to the State. CSI can save credit unions the time and effort of running the match (the state's file contains over 1 million names), formatting the file and transmitting it back to the state.
OFAC
 
CSI offers assistance with OFAC compliance. The Office of Foreign Assets Control is a division of the U.S. Treasury Department. OFAC requires all financial institutions to block financial transactions involving known terrorists and terrorist organizations/countries. OFAC frequently updates its list of terrorists and every time it does, financial institutions are required to check their customer/member databases for any matches. If there is a match or possible match, the account holder must report it to OFAC and block any financial transactions involving the terrorist or terrorist organization/country. CSI will perform the match for the credit union and report any possible suspects to the credit union.
Patriot Guard™
 

CSI has entered into an agreement with Fidelity National Information Systems, Inc. (formerly Certegy Card Services) to promote their Patriot Guard program. This program will assist credit unions in complying with Section 326 of the USA Patriot Act.

Fidelity National Information Systems, Inc. developed a program with special pricing for Georgia credit unions that reduces the initial fee for small and medium size credit unions to enroll in their program. Patriot Guard is a very comprehensive solution for compliance with the USA Patriot Act.

Project Zip Code
 
While it is not a requirement for credit unions, CSI will run CUNA's Project Zip Code Program (PZC) for them. PZC helps credit unions more effectively lobby legislatures on issues important to credit unions.

For more information, please call CSI at (404) 768-5176 or e-mail PaymentServices@gcua.org.

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