Bank Lobby Signage
This tool summarizes the federal requirements for signage required and recommended to be displayed in a bank lobby. The following are key takeaways and changes:
- The FCRA notice is not a requirement and does not address notice requirements pursuant to 15 U.S.C. 1681s-2(C) and 12 CFR 1022.43(c)(2).
- Unless the tool indicates that a notice or a sign is a requirement, the notice is a recommendation and is not designed to meet regulatory and legal requirements.
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.