Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
Upcoming Webinars
Members and nonmembers are invited to register for all of our upcoming webinars.
March 28, 2024 | 2:00 pm
FDIC Signage Requirements: Signs of the Times
$225.00
The FDIC issued a rule amending its regulations to modernize rules governing the use of the official FDIC sign and advertising statements. The rule is effective April 1, 2024 with an extended compliance date of January 1, 2025 – but that is coming quickly considering the digital and other changes!
This webinar will cover the FDIC official (and FDIC official digital) signage requirements and regulations relating to:
- digital and mobile channels (i.e. websites, apps, certain ATMS, other devices)
- notification requirement when leaving a digital deposit-taking channel to access non-deposit products on a non-bank third party website
- branches (teller windows, CSR desks, other physical premises that consumers have access to)
- signs differentiating insured deposits from non-deposit products across banking channels and required disclosure verbiage
- inaccurately stating or implying FDIC insurance coverage; placement of the advertising statement
- what is considered a “material omission”
- clearly representing products and services are offered by an insured depository institution
- misrepresentations of coverage by insured depository institutions and non-bank entities
- required written policies and procedures addressing monitoring and evaluating activities of third parties
Questions are welcome in advance. Send any questions you have to information@complianceanchor.com.
CE CREDITS: TBD
PRESENTER: JENNIFER CLIBER SMITH, CRCM, CLIBER COMPLIANCE, LLC, COMPLIANCE CONSULTANT
Jennifer Cliber Smith has been in Banking Compliance for more than 30 years. Having worked in financial institutions of all sizes both as a staff member and as a consultant, she has a comprehensive knowledge of the industry. Jennifer has spoken at many events across the country including the Mid-Atlantic Regulatory Conference. She is a contributor and proofreader for the ABA CRCM Exam Manual and has worked as an instructor at the Mid Atlantic Bank Compliance Conference. As a lifelong learner, Jennifer’s commitment to education is clear, as she frequently attends webinars, seminars, and conferences to further her knowledge.
WHO SHOULD ATTEND: Compliance Officers, Marketing and Advertising Personnel, Branch Managers, Risk Officers, Chief Operations Officers, Operational Deposit personnel, other Staff interested in the current status of Compliance issues in the U.S., and how it impacts the banking industry.
PAYMENT: Free to CA members, $225 to non-members