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CU Forms and Applications

Please refer to the Department's Credit Union Applications Manual below that is intended to provide a detailed guide to the processes and procedures involved in the various credit union transactions requiring Department approval, review, registration or notification.

CREDIT UNION APPLICATIONS MANUAL


Field of Membership (FOM) Expansion:

Applications for credit union field of membership (FOM) expansion.


Mergers/Purchase & Acquisition:

Application forms for Purchase and Assumption (P&A) / Merger transactions where a Georgia state-chartered credit union is involved.


Fixed Assets:

This document contains guidance for credit union's considering large fixed asset purchases/expansions, including the application form for prior Department approval, where warranted.


Standard Form Bylaws:

 

Authorization to Retain Real Estate:

January 23, 2014
This form is to be used by credit unions to request that the Department grant an extension of time in which to dispose of real estate held longer than is provided in Georgia Code Section 7-1-650(9).
 

Other:

October 29, 2013
Electronic Funds Transfer (EFT) Authorization Form and Instructions:

EFT/ACH Authorization Form and Instructions for Annual Assessments for State-Chartered Financial Institutions