| 10/31/2022 |
Advertising Dos and Don’ts Training |
| 10/03/2022 |
UDAAP Policy |
| 08/12/2022 |
Marketing and Advertising Policy |
| 08/10/2022 |
Telephone Consumer Protection Act – Do Not Call Policy |
| 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 |
| 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 |
| 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 |