FDIC Advertising Policy
This FDIC Advertising Policy addresses advertising policies, procedures, and processes of a bank to adhere to all laws, rules, and regulations related to the posting of and advertising of the organization’s membership with the Federal Deposit Insurance Corporation (FDIC).
Table of Contents
- Purpose and Contents – Topic 1
- Policy Statement – Topic 2
- Definitions – Topic 3
- Structure of Accountability – Topic 4
- Official Sign – Topic 5
- Signs With Institution Premises and Offering Non-Deposit Products – Topic 6
- Signs for Automated Teller Machines and Like Devices – Topic 7
- Signs for Digital-Taking Channels – Topic 8
- Official Advertising Statement Requirements – Topic 9
- Prohibition Against Receiving Deposits at Same Teller Station or Window – Topic 10
- Policies and Procedures – Topic 11
- False Advertising, Misrepresentation of Insured Status, and Misuse – Topic 12
- Audit Policy – Topic 13
- Staff Training – Topic 14
- Retention of Documentation – Topic 15
Recent updates to this product:
11/04/24 Update
FDIC FIL FIL-75-2024 – Compliance Date Extension: Part 328, Subpart A Amendments to FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo Rule
04/15/24 Update
FDIC FIL-16-2024 – FDIC Consumer Compliance Supervisory Highlights – March 2024 Edition
01/02/24 Update
FDIC FIL 65-2023 – FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentations of Insured Status, and Misuse of the FDIC’s Name or Logo
This FDIC Advertising Policy (approximately 20 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
NOTE: The complete contents of this product are also included in the Marketing Plan and Program Policy.
Product Update Protection Plan
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