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#2261774 - 10/28/21 06:33 PM Required CA Branch Posters
WABComply Offline
100 Club
Joined: Jul 2017
Posts: 223
Does anyone have an updated list of the required posters to be displayed in CA branches? Our audit team believes we are missing a couple. I am going to do a search now but just hopeful someone has one handy. Thanks in advance.

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#2261776 - 10/28/21 06:45 PM Re: Required CA Branch Posters WABComply
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 78,649
Galveston, TX
Does this help - this would cover non-financial institution issues: https://www.dir.ca.gov/dlse/RequiredPosters.html
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#2261879 - 11/01/21 01:40 PM Re: Required CA Branch Posters rlcarey
WABComply Offline
100 Club
Joined: Jul 2017
Posts: 223
I will check it out. Thank you.

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#2266216 - 02/11/22 06:25 PM Re: Required CA Branch Posters WABComply
TryingtoComply Offline
Diamond Poster
Joined: Apr 2013
Posts: 1,882
The West
This is what we include in ours:

Lobby Notices/Disclosures:
CA Admin Code Section 10.6008(c ) - Including Holiday Hours "
FDIC Part 328 Advertisement of Membership - Sec 328.1 & 328.2"
ADA - Handicap Signs at designated locations and front door
CRA Public Notice
HMDA Data Availability Notice
Federal Fair Lending-Fair Housing/Equal Housing Lender poster
CA Fair Lending Notice
Availability of Annual Financial Report - CA Financial Code Section 520
CCPA Notice

New Account Desks:
FDIC Part 328 Advertisement of Membership -Sec 328.1 & 328.2"
Regulation CC Funds Availability Notice - 12 CFR 229.18 (b)"
Bank Secrecy Act - Customer Identification Notice - 31 CFR 103.121 (b)(5)"
ChexSystems

Teller Stations:
FDIC Part 328 Advertisement of Membership - Sec 328.1 & 328.2"
Regulation CC Funds Availability Notice - 12 CFR 229.18 (b)"

ATMs:
Regulation CC Funds Availability Notice - 12 CFR 229.18 (c )"
Agreement with Network Service Provider
Cal. Fin. Code Section 13080(a) - surcharge disclosure
ATM Fee Notice - Regulation E - 205.16
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TryingToComply
CRCM

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