Is there an updated list of required notices that should be displayed in the bank? Also, are there size or placement requirements?
Are customers allowed to record audio or video with their phones inside of the bank?
Can you tell me the required signage for an ATM?
We use the statement below to place at each desk that opens a new account or loan. Is there a specific size this should be? Most are 8.5x11, but some employees prefer a smaller size for their desks. Are there any size requirements?
ABOUT PROCEDURES FOR
OPENING A NEW ACCOUNT
To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may ask to see your driver’s license or other identifying documents.