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#447410 - 10/26/05 04:37 PM Lobby Notices
Sound Tactic Offline
Power Poster
Sound Tactic
Joined: Feb 2005
Posts: 5,349
What notices should be found in every lobby. The List I have right now is:

Member FDIC
= Housing Lender
USA Patriot Act
Home Mortgage Disclosure Act Notice
CRA Notice (9/98)
Disclosure Stmt of Financial Condition Notice
Reg CC -Funds Availability Notice (with correct cut-off time for branch)
Equal Housing Lender Notice

Are there any others I should be looking for?

Thanks in advance.
If your tagline references disclaimers regarding the nature of political posts, then you should just hit notify.

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General Discussion
#447411 - 10/26/05 04:49 PM Re: Lobby Notices
Skittles Offline
10K Club
Joined: Sep 2002
Posts: 13,964
Those are the ones that we review for. Remember that they need to be visible to all customer's. I've found some banks where they are out of sight.
My Opinions Only

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#447412 - 10/26/05 05:44 PM Re: Lobby Notices
berico Offline
Gold Star
Joined: Jun 2004
Posts: 290
Don't forget notices that may be required under state law if you are a state bank.

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#447413 - 10/26/05 06:01 PM Re: Lobby Notices
#12 Offline
Diamond Poster
Joined: Jun 2005
Posts: 1,338
Was Equal Employment Opportunity on your list? We review for that one.

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#447414 - 10/26/05 06:59 PM Re: Lobby Notices
Dan Persfull Offline
10K Club
Dan Persfull
Joined: Aug 2002
Posts: 47,018
Bloomington, IN
The opinions expressed are mine and they are not to be taken as legal advice.

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