Advertising and Marketing Review Checklists

Updated 06/02/2022

This checklist may be used to review advertising and marketing materials. The following are the key areas addressed:
General recommendations
Lending Advertisements: Closed-end, Open-end, and Home Equity Open-End
Deposit Advertisements
Nondeposit Uninsured Investment Products Advertisements Checklist

06/02/2022 – Updated applicable citations (did not highlight as these are minor changes that do not need to be called out)


Members Can Download This Tool

Login to Download

Not Yet a Member?

Our members enjoy:

On-demand regulatory guidance hotline – by chat, phone and email – available from anywhere, on any device – 7 am - 6 pm, M-F, Central time 

Research time saved daily & weekly across forms, checklists, and trainings — for every regulation

Hours of form-building and branding of bank documents saved; in some cases, even the budget of additional staff

A sounding board for support and reassessment when institutional goals or the regulatory environment changes

Access to attorneys and compliance specialists for risk modelling and decision-making in advance of large business decisions

The knowledge that C/A was created and owned by 30 State Bankers Association to provide bank compliance services to their membership organizations

Find out how a personalized team of attorneys and compliance professionals helps build targeted compliance strategies throughout your institution when you take our Live Membership Demo.

Become a Member