Website Compliance Review Checklist

Updated 07/11/2024

This Checklist will help you ensure that the bank’s website is in compliance with applicable requirements, in addition to providing various best practice recommendations for you to consider as you perform your website review. The following are the key takeaways of the changes:

  1. Updated to reflect CIP Notice requirements, FDIC Digital Sign requirements (mandatory compliance of 1/1/25), and CRA Public File requirements (mandatory compliance 1/1/26).



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