Website Compliance Review
Your bank’s website is a marketing asset and a regulatory headache. Take the necessary steps to help it comply with consumer protection regulations. LarsonAllen’s professionals will review your website and provide solutions to significantly improve its regulatory compliance.
What’s on your mind?
- Ensuring that your website, and any updates to it, abide by consumer protection laws
- Minimizing the chance of lawsuits due to compliance violations
- Sifting through regulatory rules to find the ones applicable to websites
- Having all significant terms on your website meet compliance requirements
Website compliance review services for banks
Evaluation of your website by consultants who focus solely on compliance
Thorough review of your website policy, disclosures, notices, and promotional content
Examination of any advertisements, including loan, deposit, and non-deposit investment products
Sample language and disclosures provided to correct violations
Improve compliance with all federal and state laws and regulations, including Regulation Z—Truth in Lending Act (TILA), and Regulation DD—Truth in Savings Act (TISA)
A noticeably different experience
With so many regulations governing financial institutions’ websites, it’s hard to be sure your site is fully compliant. LarsonAllen knows what federal consumer protection requirements receive the most scrutiny from examiners and third-party plaintiff attorneys, and will pay particular attention to those areas.
We will conduct a complete audit of your website four times a year, and send prompt reports that list specific violations and recommendations on how to correct each one. We can also keep you one step ahead in between our audits by checking any web updates before they are made live. Our ongoing support will keep you on top of your website compliance, so you won’t receive any surprises from examiners.
Contact us for more information.