FDIC Advertising Policy

$175.00

This FDIC Advertising Policy Template 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).  See more information about this product below.  In addition, we recommend adding a Product Update Protection Plan to your shopping cart to ensure you automatically receive an updated version of this policy template every time it is revised by us via e-mail within one year from the date of purchase.

FDIC Advertising Policy

This FDIC Advertising Policy Template 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:
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 Template (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 Template.

Want to ensure your purchase from BankPolicies.com remains current? Add a Product Update Protection Plan to your shopping cart to ensure that you will automatically receive an updated version every time it is revised via e-mail within one year from the last date of purchase. This timely and cost-effective solution ensures that you stay on top of federal regulatory changes and industry recommended best practices.

When updates are made you will receive detailed information regarding why the product was updated and what has changed within the product in our Product Update Notification e-mail correspondence. This enables you to make an informed decision on whether to make any changes to the policy or procedure you implemented for your financial institution from the revised template.

BankPolicies.com provides your financial institution with the best bank policy template products available in the industry. You will always be up to date with the latest changes to bank policies and never have to worry about being out of compliance with the various laws, rules and regulations issued by the Consumer Financial Protection Bureau (CFPB), Federal Deposit Insurance Corporation (FDIC), Federal Reserve, Office of the Comptroller of the Currency (OCC), or other federal regulatory bodies that may apply to your organization.

Our dedicated staff of career banking industry professionals are ready to keep your financial institution up to date with the latest bank policy standards and industry best practices. Purchase your bank policies from us today and rest easy knowing you have the right team helping you and your organization stay compliant. We look forward to earning your business for all of your bank policy needs.

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