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#2225531 - 11/13/19 04:50 PM Disclosures Posted on Website
Bankwoman1 Offline
Diamond Poster
Joined: Dec 2015
Posts: 1,066
Midwest
I am trying to clean up our Disclosures page of our website and I'm trying to figure out what disclosures/notices might be required (if anything) and what might be "good practice". Currently we have Equal Housing Lender and Equal Housing Opportunity information listed along with a HMDA Notice. We also have a Community Reinvestment Act Notice and an Annual Disclosure Statement notice (is this still required?). Are any of these required or needed on the website? I was thinking of only providing the following on our disclosure page:

Privacy Policy
Online Banking Privacy Policy
Consumer & Business Deposit Account T&C's
Overdraft Privilege Disclosure

Thoughts on the above? What do some of you provide on your websites?

Thanks!

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#2225551 - 11/13/19 06:17 PM Re: Disclosures Posted on Website Bankwoman1
rlcarey Offline
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rlcarey
Joined: Jul 2001
Posts: 83,393
Galveston, TX
Unless you are triggering advertising regulations - I am not aware of any disclosure that "has" to be on your website.
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#2225555 - 11/13/19 06:35 PM Re: Disclosures Posted on Website rlcarey
Bankwoman1 Offline
Diamond Poster
Joined: Dec 2015
Posts: 1,066
Midwest
Thanks Randy. Do you know of any that are simply "good practice" to have on our site? I feel like the privacy policies are good practice - but any others?
Last edited by Bankwoman1; 11/13/19 06:35 PM.
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#2225565 - 11/13/19 07:35 PM Re: Disclosures Posted on Website Bankwoman1
Richard Insley Offline
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Richard Insley
Joined: Oct 2000
Posts: 10,180
Toano, VA
Is it possible to avoid the FDIC membership statement?
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...gone fishing.

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#2225566 - 11/13/19 07:37 PM Re: Disclosures Posted on Website Bankwoman1
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Not really. It needs to appear at least on the bank's main webpage.
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John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

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#2225569 - 11/13/19 07:56 PM Re: Disclosures Posted on Website Bankwoman1
Bankwoman1 Offline
Diamond Poster
Joined: Dec 2015
Posts: 1,066
Midwest
Member FDIC appears on each page of our website except for the Trust Department pages.

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