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UDAAP Compliance Under CFPB Director Chopra [Recap]

May 19, 2022   Read the Full Article »

 

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Mortgage Industry Compliance Concerns and Best Practices [Recap]
May 10, 2022

Mortgage Industry Compliance Concerns and Best Practices [Recap]

Last week, PerformLine hosted a mortgage industry roundtable that gathered mortgage leaders to discuss best practices for...


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Tags: Mortgage, Social Media

Paid Social Media: Risks + Why You Should Be Monitoring for Compliance
April 7, 2022

Paid Social Media: Risks + Why You Should Be Monitoring for Compliance

In today’s social media age, smart organizations are monitoring organic social media posts for compliance in some capacity,...


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Tags: Social Media, Risk Management

Social Media Compliance Monitoring for Loan Officers
March 19, 2021

Social Media Compliance Monitoring for Loan Officers

Now more than ever it’s critical for mortgage lenders to have a social media presence in order to connect with prospective...


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Tags: Regulatory Compliance, Social Media, Social Media Compliance Series, Risk Management, Compliance Monitoring,

Social Media Images: Your Compliance Blindspot? [And the Solution]
December 11, 2020

Social Media Images: Your Compliance Blindspot? [And the Solution]

There is an infinite amount of content shared across social media channels every single day. Every minute, there are 456,000...


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Tags: Product, Social Media

Financial Institutions, Social Media, and Compliance [Stats + Guide]
August 25, 2020

Financial Institutions, Social Media, and Compliance [Stats + Guide]

Social media is a powerful marketing tool for financial services marketers, with the potential to reach billions of consumers...


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Tags: UDAAP, Social Media, Advertising, Risk Management, Endorsements,

The Reputational Risks of Social Media and How To Mitigate Them [PART 6]
May 6, 2020

The Reputational Risks of Social Media and How To Mitigate Them [PART 6]

Along with regulatory risks, the Federal Financial Institutions Examination Council (FFIEC) highlights several areas of...


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Tags: Regulatory Compliance, Social Media, Social Media Compliance Series, Risk Management, Endorsements

How to Properly Disclose Endorsements On Social Media [PART 5]
April 29, 2020

How to Properly Disclose Endorsements On Social Media [PART 5]

Since the Fyre Festival scandal back in 2017, influencers and the companies using them have been under increased scrutiny by...


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Tags: Regulatory Compliance, Social Media, Social Media Compliance Series, Risk Management, Endorsements

How to Ensure Employee Compliance on Social Media [PART 4]
April 22, 2020

How to Ensure Employee Compliance on Social Media [PART 4]

Posts on social media made by an employee could be viewed by the public as reflecting the financial institution’s official...


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Tags: Regulatory Compliance, Social Media, Social Media Compliance Series, Risk Management, Brand Management

How to Manage Social Media Marketing and Compliance In Financial Institutions [PART 3]
April 15, 2020

How to Manage Social Media Marketing and Compliance In Financial Institutions [PART 3]

According to Federal Financial Institutions Examination Council (FFIEC)’s supervisory guidance on social media, financial...


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Tags: Regulatory Compliance, Social Media, Social Media Compliance Series, Risk Management, Compliance Monitoring