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#661207 - 01/04/07 07:17 PM Teller Station Disclosures
Duke Offline
100 Club
Duke
Joined: Apr 2005
Posts: 151
North Eastern CA
I am looking to consolidate disclosures at our teller windows. We've already ordered the new FDIC signs, but what I'd like to find are disclosures for Regulation CC and CIP. Something that can be posted permanently at a teller window. Does anyone know if these are available through any of the Regulators or a vendor? (We are a savings institution.)

Thanks in advance!

Duke

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Operations Compliance
#661302 - 01/04/07 08:35 PM Re: Teller Station Disclosures Duke
Anonymous
Unregistered

Well your Reg CC (Funds Availability Policy) is specific to your bank, so I would assume you'd need those printed. CIP in our institution doesn't happen at the teller window, rather at our CSR reps so we don't have posted at our teller windows. We use the standard Patriot Act Language which is on our account application as well as had one printed for each desk and a large one on display in the lobby. Ours were printed by a local printer.

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