Required CA Branch Posters

Posted By: WABComply

Required CA Branch Posters - 10/28/21 06:33 PM

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.
Posted By: rlcarey

Re: Required CA Branch Posters - 10/28/21 06:45 PM

Does this help - this would cover non-financial institution issues: https://www.dir.ca.gov/dlse/RequiredPosters.html
Posted By: WABComply

Re: Required CA Branch Posters - 11/01/21 01:40 PM

I will check it out. Thank you.
Posted By: TryingtoComply

Re: Required CA Branch Posters - 02/11/22 06:25 PM

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