Website Compliance Review Checklist

Updated 10/18/2024

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).

10/18/24 update: Updated to reflect the new FDIC Digital Sign mandatory compliance date of May 1, 2025 as seen in the final rule.

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