FDIC Signage Rule Policy/Procedures

[Donna Rathbun]

Would anyone be willing to share a policy or procedures for this new rule?

Thanks,
Donna Rathbun
VP, Compliance/BSA/AML Officer
Brattleboro Savings and Loan

[steven.quigley]

Hi Donna:

We do not have a policy/procedure; however, I thought I would share the attached project checklist I have been using to monitor the bank’s progress. The spreadsheet includes today’s Fiserv publication updating clients on their efforts to be compliant. Good luck and please let me know if you have any questions – my direct line is 617-629-3320.

Steven Quigley

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[Dawn Hall]

Hi Donna.

We do not have a policy/procedure either. I did find a sample policy and I have shared a copy for your reference.

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[Donna Rathbun]

Thanks so much!
Donna

[Donna Rathbun]

Thanks!

Donna

[Donna Rathbun]

Thanks!

Donna

[Stephen Syby]

When are FI’s absolutely required to have these in place and approved? Asking this in light of the current delay that was put in place to certain parts of this rule.

[Donna Rathbun]

This portion is still due 5/1/25 as I understand it.

Donna

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