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In Partnership with Go to main content Home | Compliance Videos | Compliance Help | LSCU Training and Events | Compliance Topics Accounts Accounts Introduction Account Ownership Account Types and Ownership (Georgia) Backup Withholding Business Accounts Charitable Donation Accounts Check 21 Check and Share Draft Laws/UCC Articles 3 and 4 (Georgia) Child Support Data Matching (Georgia) Deceased Member Issues (Georgia) Dormant and Inactive Accounts (Georgia) Electronic Fund Transfers - Regulation E Escheat Requirements (Georgia) Expedited Funds Availability - Regulation CC Fiduciary Accounts Garnishment of Federal Benefit Payments Garnishments (Georgia) Health Savings Accounts Individual Retirement Arrangements (IRAs) Interest on Lawyers Trust Account (IOLTA) Membership Expulsion and/or Service Limitation (Georgia) Minor Accounts (Georgia) Multiple Party Accounts (Georgia) Overdraft Payment Programs Power of Attorney (Georgia) Prepaid Accounts Privacy Representative Payees Reserve Requirements - 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Registration of Mortgage Loan Originators Secured Transactions/UCC Article 9 (Georgia) Servicemembers (and Dependent) Consumer Lending Servicemembers Civil Relief Act Student Loans Sub-Prime Lending Troubled Debt Restructured (TDR) Loans Truth in Lending Act Unsecured and Signature Loans (Georgia) Usury Laws and Exceptions (Georgia) Record Retention Security Active Shooter ATM Safety & Security (Georgia) Business Continuity Planning Children’s Online Privacy Protection Act Copier Security Data Breach Elder and/or Vulnerable Adult Protections EMV Implementation (Credit Card Security) FFIEC Cloud Computing FFIEC Cybersecurity Assessment Tool FFIEC Online Banking Risk Assessment Identity Theft Information Security Program Internal Controls and Fraud Prevention Pandemic Preparedness Payment Card Industry (PCI) Data Security Standard (DSS) Security Program for Credit Unions Social Media Security Wire Fraud Wireless Device Security Tax Issues Backup Withholding Credit Union Tax Exemption (Georgia) Earned Income Tax Credit (EITC) Income Tax Exemption IRS Form 1098 IRS Form 1098-E IRS Form 1099-C IRS Form 1099-INT IRS Form 1099-MISC IRS Form 1099-OID IRS Form 1099-Q IRS Form 1099-R IRS Form 1120-POL IRS Form 990 IRS Form W-8BEN IRS Form W-9 IRS Levies IRS Publications IRS Summons Small Business Health Care Tax Credit Unrelated Business Income Taxes (UBIT) Discussion Board Checklists ComplySight CU PolicyPro Resources A - 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