FDIC Publishes FAQs on the Part 328 Final Rule

On July 16, 2024, the FDIC published a Questions and Answers related to the Part 328 Final Rule -  the FDIC Official Signs and Advertising Requirements, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC’s Name or Logo Final Rule. The FAQs are divided into 5 sections: Physical Premises, Digital Channels, Technical Assistance, Compliance and Effective Dates, and Advertising for Non-Deposit Products.

The full FAQs can be found here.

FinCEN, OFAC, and FBI Issues Joint Notice on Timeshare Fraud Associated with Mexico-Based Organizations

2024 List of Distressed or Underserved Geographies