10/04/2024 |
Summary of the FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo |
10/04/2024 |
Website Compliance Review Checklist |
10/04/2024 |
Advertising and Marketing Review Checklists |
03/01/2024 |
Commercial Email Message CAN-SPAM Provisions Checklist |
02/14/2024 |
UDAAP Policy |
12/28/2023 |
Advertising Regulations Summary |
12/28/2023 |
Marketing and Advertising Policy |
08/01/2023 |
Marketing Services Agreement Template |
01/30/2023 |
Telephone Consumer Protection Act Cheat Sheet |
01/24/2023 |
CAN-SPAM Act Risk Assessment |
10/31/2022 |
Advertising Dos and Don’ts Training |
08/10/2022 |
Telephone Consumer Protection Act – Do Not Call Policy |
10/29/2021 |
Social Media Audit Checklists |
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) |
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 |
03/05/2015 |
Advertising Procedures |
03/05/2015 |
CAN-SPAM Policy |
01/01/2015 |
Advertising Approval Request Form |
01/01/2015 |
UDAAP Compliance Program Procedures |
01/01/2015 |
Testimonial Authorization and Release Information Form |
01/01/2015 |
Consumer Commercial Email Decline Tracking and Resolution Log |