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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.
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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
Skittles
Joined: Sep 2002
Posts: 13,964
TN
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.
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#447412 - 10/26/05 05:44 PM Re: Lobby Notices
berico Offline
Gold Star
Joined: Jun 2004
Posts: 290
California
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
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The opinions expressed are mine and they are not to be taken as legal advice.

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