Bank Advertising Compliance

Last Updated Tool Name
10/18/2024 Marketing and Advertising Policy
10/18/2024 ATM Signage Cheat Sheet
10/18/2024 Advertising Regulations Summary
10/17/2024 Summary of the FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo
10/03/2024 Advertising and Marketing Review Checklists
03/01/2024 Commercial Email Message CAN-SPAM Provisions Checklist
01/01/2024 General Ledger Reconciliation Worksheet
01/01/2024 Advertising Approval Request Form
01/01/2024 Social Media Policy
01/01/2024 UDAAP Policy
08/29/2023 UDAAP Risk Assessment
08/01/2023 Marketing Services Agreement Template
01/30/2023 Telephone Consumer Protection Act Cheat Sheet
01/24/2023 CAN-SPAM Act Risk Assessment
01/01/2023 UDAAP Training
11/22/2022 Telephone Consumer Protection Act Policy
10/31/2022 Advertising Dos and Don’ts Training
05/13/2021 False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo Proposed Rule Summary
11/23/2020 FFIEC APY Tool (Link)
09/28/2020 Notice of Proposed Rulemaking (FTC) Affiliate Marketing Rule
06/29/2020 OCC Digital Activities Advance Notice of Proposed Rulemaking Summary
06/24/2020 Regulation AA Unfair, or Deceptive Acts or Practices (UDAP) Summary
05/28/2020 Website Accessibility Checklist 2.1
03/05/2015 Advertising Procedures
03/05/2015 CAN-SPAM Policy
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