I am reviewing the bank's required signage and came across the 5-in-1 Employment poster. I am reading that it is required to be visible to job applicants and employees and the poster should include 5 parts, and if not in a combined poster, individual signs must be posted in the manager's office or lobby. We currently have ours in the break room, which is visible to employees but it is not to job applicants. Would you recommend getting another poster for the bank's lobby as well?
Do we need to post a notice concerning the Dodd-Frank Reform Act Section 343 concerning FDIC coverage? Do we need to mail a disclosure to our depositors with NOW or IOLTA accounts concerning the standard maximum deposit insurance amount of $250,000?
We are a branch of a bank whose main office if about 190 miles away. What address do we need to provide on our CRA lobby notice?
I'm trying to find in the commentary of Reg DD if I can post a notice of change to our schedule of fees in the branch lobbies thirty calendar days in advance of the change and be in compliance with the delivery of the change rule under 230.5(a). I intend to include the change with my quarterly statements as well, but the member will not actually receive the notice within the thirty day time frame because of the mailing lead time needed to produce, stuff and mail the statement. I'm trying to have the fee increases take effect 8/1/08.
We are a new HMDA reportable bank effective January 2008. When should we post the Home Mortgage Disclosure Act Notice in our lobby, since we will not have to submit the LAR until 2009?
Is there a more current chart of Lobby Notice Requirements than the one dated 12/2000?
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?
Explicitly Mentioning the PATRIOT Act on Lobby Notices
by Mary Beth Guard, BOL Guru
Do you know of anyone that sells the CIP notices for the looby area and new accounts? We wanted a professional made poster. We would be interested in purchasing several if someone has them and would like to also see brochures that you have available for the customers to take.
I am looking for an updated list of required signage (CRA Public Notice, Equal Housing, HMDA, etc.) to display at a new branch. Is there a vendor that offers most of these posters in an all in one display?