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Advertising & Marketing

Last Updated Tool Name
06/02/2022 Advertising and Marketing Review Checklists
11/01/2021 Website Compliance Review Checklist
10/29/2021 Social Media Audit Checklist
05/13/2021 False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo Proposed Rule Summary
12/11/2020 Advertising Dos and Don’ts Training
11/23/2020 FFIEC APY Tool
10/27/2020 Retail Nondeposit Investment Products Audit Checklist
10/16/2020 Summary of CFPB 2020 Frequently Asked Questions – Section 8 of Real Estate Settlement Procedures Act
09/28/2020 Notice of Proposed Rulemaking (FTC) Affiliate Marketing Rule
06/29/2020 OCC Digital Activities Advance Notice of Proposed Rulemaking Summary
05/28/2020 Website Accessibility Checklist 2.1
05/17/2016 UDAAP Policy
06/08/2015 Marketing and Advertising Policy
01/02/2015 Telephone Consumer Protection Act – Do Not Call Policy
01/01/2015 Advertising Approval Request Form
01/01/2015 Advertising for Deposits Procedures
01/01/2015 Advertising Regulations Summary
01/01/2015 CAN-SPAM Policy
01/01/2015 Commercial Email Message Approval Flowchart
01/01/2015 Commercial Email Message Approval Request Form
01/01/2015 Commercial Email Message CAN-SPAM Provisions Checklist
01/01/2015 Consumer Commercial Email Decline Tracking and Resolution Log
01/01/2015 Deposit Advertising Checklist
01/01/2015 Testimonial Authorization and Release Information Form
01/01/2015 UDAAP Compliance Program Procedures
  • About Us

    • About Us Overview
    • Staff
    • History
    • Contact Us
    • How To Become a Member
  • Find a Tool

    • Find a Tool Overview
    • Toolkits
  • Our Services

    • Our Services Overview
    • Document Review
    • Who Is Compliance Alliance For?
    • B/A YouTube Channel
  • Laws & Regulations

    • Laws & Regulations Overview
    • Federal Banking Regulations
    • Federal Banking Regulators
    • State Banking Regulations
    • Regulations Guidance
  • News & Events

    • News & Events Overview
    • Calendar
    • News
    • Newsletters
    • Magazine Archive
Compliance Alliance

The all-inclusive federal banking compliance advisory service owned by 30 State Bankers Associations – staffed with attorneys, former auditors and compliance specialists; all with banking experience and the know-how to keep your team’s knowledge fresh in the ever-changing regulatory landscape.

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