Are there any requirements for "Member FDIC" or "Equal Housing Lender" logo to be on teller receipts that are given to customers?
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.)
I am with the trust compliance risk management department and perform compliance reviews for advertising and presentations that frequently involve products from multiple business lines: e.g., a wealth management piece may include reference to private banking, estate and wealth planning, insurance, investment management and brokerage services. How do you handle the multiple regulatory disclosures (FDIC, Equal Housing, Interagency statement, etc.) without completely cluttering the material with disclosure?
An issue has come up over a news release that features a first-time homebuyers program. I haven't been able to find any info about compliance for news release. Do you know if there are any compliance issues/regs pertaining to news releases?
What lobby disclosures are required for a national bank for an LPO (loan production office) that does no retail (deposit) business? Equal Housing poster and what else?
What is the latest ruling for use of the Equal Housing Lender logo in print advertising? For OCC-regulated banks, may we use the words Equal Opportunity Lender instead of Equal Housing Lender with our doghouse logo? What about using the words Equal Opportunity Housing?
What is the latest ruling for use of the Equal Housing Lender logo in print advertising? For OCC regulated banks, may we use the words Equal Opportunity Lender instead of Equal Housing Lender with our doghouse logo? What about using the words Equal Opportunity Housing?