Bank Desk Signage Checklist
Updated 11/04/2025
Product/Tool Name: Bank Desk Signage Checklist
Description: The checklist assists banks in meeting regulatory requirements while providing optional guidance for customer desk notices and related disclosures associated employee desk signage/information.
Related rules: FDIC Signage 12 CFR 328; Funds Availability 12 CFR 229; NMLS ID 12 CFR 1007; BSA/CIP 31 CFR 1020; Privacy 12 CFR 1016
C/A toolkit: Audit & Internal Monitoring
Keywords:  Bank signage, desk signage, FDIC signage, Regulation CC Expedited Funds Availability Act, Funds Availability, NMLS ID, BSA, Bank Secrecy Act, CIP, Customer Identification Program, Privacy
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