Lobby Notices

Posted By: Sound Tactic

Lobby Notices - 10/26/05 04:37 PM

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.
Posted By: Skittles

Re: Lobby Notices - 10/26/05 04:49 PM

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.
Posted By: berico

Re: Lobby Notices - 10/26/05 05:44 PM

Don't forget notices that may be required under state law if you are a state bank.
Posted By: #12

Re: Lobby Notices - 10/26/05 06:01 PM

Was Equal Employment Opportunity on your list? We review for that one.
Posted By: Dan Persfull

Re: Lobby Notices - 10/26/05 06:59 PM

This may help:

Lobby Notice Requirements