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...


( read more )

Tags: Regulatory Compliance, Social Media, Social Media Compliance Series,

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...


( read more )

Tags: Regulatory Compliance, Social Media, Social Media Compliance Series,

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...


( read more )

Tags: Regulatory Compliance, Social Media, Social Media Compliance Series,

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...


( read more )

Tags: Regulatory Compliance, Social Media, Social Media Compliance Series,

Industry-Specific Regulatory Requirements for Financial Institutions Using Social Media [PART 2]
April 8, 2020

Industry-Specific Regulatory Requirements for Financial Institutions Using Social Media [PART 2]

Social media compliance isn’t all focused on endorsements and reviews – financial institutions must ensure that their accounts...


( read more )

Tags: Regulatory Compliance, TCPA, TILA,

Regulatory Requirements & Implications for Financial Institutions Using Social Media [PART 1]
April 1, 2020

Regulatory Requirements & Implications for Financial Institutions Using Social Media [PART 1]

Social media continues to be one of the most powerful marketing channels used by companies today and shows no signs of slowing...


( read more )

Tags: Regulatory Compliance, Thought Leadership, Social Media,

Best of 2019: Our Most Popular Content
January 2, 2020

Best of 2019: Our Most Popular Content

Are you looking to lay the groundwork for a successful 2020? We’ve got you covered. Take a look back at PerformLine’s top...


( read more )

Tags: Regulatory Compliance, Social Media, Complaint Management,

What is Social Media Compliance?
December 3, 2019

What is Social Media Compliance?

Social media compliance means ensuring that your company’s marketing content across social media channels follows the rules...


( read more )

Tags: Regulatory Compliance, Thought Leadership, Social Media,

A Surge in Lending & Loan Officers Means Increased Need for Compliance Monitoring
November 12, 2019

A Surge in Lending & Loan Officers Means Increased Need for Compliance Monitoring

In the current market, loan officers have more prospective clients to reach—and more technology and resources to reach them...


( read more )

Tags: Product, Regulatory Compliance, Mortgage,

Download our guide

Download this guide to learn what every company should know to reduce exposure to Unfair, Deceptive or Abusive Acts and Practices (UDAAPs) and other common compliance violations.
UDAAP-e-book-1