FDIC Sample Policy & Procedures

As you’ve likely heard by now, the FDIC issued a Final Rule in December 2023 to update its signage and advertising requirements. Certain signage requirements for non-deposit products are also included. These changes also require institutions to implement written policies and procedures to help ensure compliance with the requirements. To help, we’ve created a sample policy and procedures that are available now in the Free Deposit Downloads on our website. Please note, you will want to pay attention to the comments included within the document so that you can customize these for your institution. You will also find a Checklist to help ensure compliance in the Free Deposit Downloads.

Free Resources!

Published
2024/09/04
Amy Kudlacek

Amy Kudlacek

Amy brings many years of banking and compliance experience to Banker’s Compliance Consulting. She has worked for both large and small financial institutions and spent time working in every area of a bank. She started out as a teller in college and eventually became a branch manager. Her love, however, was always compliance. Amy began her career with Banker’s Compliance Consulting in 2000. Her knowledge and experiences have allowed her to develop a well-rounded and practical approach to regulatory compliance. Amy is CRCM certified, has a Bachelors Degree in Business Administration and is a graduate of the ABA Compliance School. Amy & her husband have two children at home and stay busy following their activities. They spend a lot of time in the bleachers!

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FDIC Sample Policy & Procedures
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