Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums General Discussion FDIC requirements!
Thread Options Tools
#2061255 - 01/29/16 05:16 PM FDIC requirements!
Happy Drugs Offline
Platinum Poster
Happy Drugs
Joined: Feb 2007
Posts: 597
Central Texas
What are the requirements for having to display FDIC on the banks business cards, money envelope and envelopes. At this time all of our displays Member FDIC, but is it actually a requirement to have it on there?
_________________________
In my pill box counting my stash!

Return to Top
General Discussion
#2061263 - 01/29/16 05:29 PM Re: FDIC requirements! Happy Drugs
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#2061851 - 02/02/16 06:16 PM Re: FDIC requirements! Happy Drugs
Reads Regs Offline
Diamond Poster
Joined: Nov 2004
Posts: 2,309
After you look at the page Randy suggested, see the following for the FDIC exam procedures. https://www.fdic.gov/regulations/compliance/manual/10/X-1.1.pdf
_________________________
Opinions expressed are my own and not necessarily those of my employer. They are not legal advice.

Return to Top

Moderator:  Andy_Z, Lucy Griffin, Mary Beth Guard