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.
Published
2024/09/04