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List of Required Signage from the FDIC
Answer by Jim Bedsole, BOL Guru
Guru BIOS

Question: Does the FDIC have a listing of all signage notices that are required to be posted within the branch? (example HMDA, bank balance sheet, FDIC, funds availability etc.)

Answer: The signs required from a federal standpoint are:
Equal Housing Lender poster
Community Reinvestment Act Notice
HMDA Notice
Annual Financial Disclosure Statement Notice
FDIC Membership Signs
Funds Availability Policy Notice
ATM Fee Notice
CIP Notice

Additional notices may be required by state law as well as for other lines of business such as investments or trust. Several of these do have specific display requirements - best to check each applicable regulation for those.

First published on BankersOnline.com 5/16/05







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