Katie BaileyInfoSight360 is pleased to announce the addition of a new branch signage checklist to its extensive library of resources. This checklist brings together signage requirements from key federal laws and regulations, including the USA Patriot Act, the National Credit Union Administration (NCUA) Part 740, the Electronic Fund Transfers Act, the Expedited Funds Availability Act, the Truth in Savings Act, the Truth in Lending Act, the Fair Housing Act, and the Home Mortgage Disclosure Act.
In addition to federal requirements, the checklist also covers signage related to shared branching, non-deposit investment products, and financial statements. By consolidating these requirements into one resource, the checklist provides a convenient way for credit unions to confirm that all required signage is properly displayed across their branches.
The branch signage checklist can be accessed on InfoSight360 under InfoSight/Checklists and is also linked as an additional resource within each of the individual compliance channels.
For more information on InfoSight360, contact compliance@the-league.coop.
