A collection of quick compliance guides (QCGs) written by bankers for bankers to cover fundamental federal banking advertising regulatory requirements. As an added bonus, we have also included additional considerations for best practices. Topics include Lending, Deposits, Nondeposit Investment Products (NDIPS), UDAP/UDAAP, Prescreen Offers and CAN- SPAM, all compiled into one convenient booklet!
QCGs are a great training supplement as well as a handy checklist when drafting and/or reviewing your advertisements. Each topic is presented logically and broken down in a convenient and easy to follow manner. Great for compliance officers, auditors and marketing professionals!