ABA Banking Journal
No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
SUBSCRIBE
ABA Banking Journal
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
No Result
View All Result
No Result
View All Result
Home Uncategorized

Social Media: Risk, Regulation and Compliance for Banks

November 7, 2016
Reading Time: 2 mins read
Social Media: Risk, Regulation and Compliance for Banks

working on laptop, close up of hands of business man

Sponsored Content From PageFreezer.com

Social networking sites and blogs raise new regulatory challenges, particularly in the areas of supervision, advertising and books and records requirements.”
—Rick Ketchum, FINRA Chairman and CEO

As banks increasingly use websites, blogs and social media to connect with customers, the implications of record-keeping regulations by FFIEC, FDIC, FINRA, SEC, and FTC are of growing concern. To ensure full compliance and the ability to pass examinations by these regulators, banks must understand these regulations as they change, and make efforts to revisit their internal record-keeping processes.

PageFreezer has released an exclusive and complimentary white paper addressing these regulations: “Website and Social Media Compliance for Banks and Credit Unions.”

Readers will learn:

checkmarkThe unique risks of social media communications to banks and credit unions

checkmarkSpecific FFIEC, FINRA, SEC and FTC recordkeeping rules regarding social media and web data

checkmarkImportant considerations for collecting social media data

checkmarkBest practices for capturing data that meets data integrity and authenticity standards

Click here to download the white paper and start improving your bank’s online compliance process.

ShareTweetPin

Related Posts

Beyond Surveillance: Rethinking Security for Modern Financial Institutions

Beyond Surveillance: Rethinking Security for Modern Financial Institutions

Sponsored Content
August 12, 2026

Sponsored content presented by Axis Communications For decades, physical security within financial institutions has been largely reactive. Security teams investigated incidents after they occurred, using recorded video to understand what happened and support response efforts. While this approach...

Recent news from Treasury’s Office of Foreign Assets Control: April 5

Recent news from Treasury’s Office of Foreign Assets Control and the Department of State: Aug. 10

Uncategorized
August 10, 2026

News items that are the most recent sanctions-related actions from the Office of Foreign Assets Control and the Department of State.

ABA, trade groups: CFPB has no authority to enact rule limiting arbitration 

ABA files amicus brief urging U.S. Supreme Court to clarify Federal Arbitration Act’s application to bankruptcy claims

Uncategorized
August 5, 2026

ABA filed an amicus brief urging the U.S. Supreme Court to review a Fourth Circuit decision holding that the FAA does not require courts to enforce arbitration agreements covering claims under Section 362(k) of the Bankruptcy Code.

ABA files amicus brief urging U.S. District Court of Oregon to enjoin Oregon’s rate opt-out law

ABA files amicus brief urging U.S. District Court of Oregon to enjoin Oregon’s rate opt-out law

Uncategorized
August 5, 2026

ABA filed a coalition amicus brief urging the U.S. District Court of Oregon to grant a preliminary injunction to prevent Oregon from enforcing its “rate opt-out law.”

Post-Cantero, Ninth Circuit rules NBA does not preempt California’s interest-on-escrow law

ABA files amicus brief urging U.S. Supreme Court to settle circuit split on NBA preemption for interest on escrow laws

Uncategorized
August 5, 2026

ABA filed a coalition amicus brief urging the U.S. Supreme Court to review a Ninth Circuit decision holding that the National Bank Act does not preempt California’s interest-on-escrow law.

Southern District of New York dismisses Block customer data breach class action

Block Inc. agrees to pay $45 million to resolve Cash App fraud allegations

Uncategorized
August 5, 2026

Block Inc. will pay $45 million to 46 states to resolve allegations that it misled Cash App users about the app's security and failed to protect them from fraud.

NEWSBYTES

State coalition seeks to block OCC preemption of interest-on-escrow laws

August 12, 2026

ABA DataBank: July CPI edges down to 3.4%

August 12, 2026

HBT to buy Tri-County Financial in Illinois

August 12, 2026

SPONSORED CONTENT

Beyond Surveillance: Rethinking Security for Modern Financial Institutions

Beyond Surveillance: Rethinking Security for Modern Financial Institutions

August 12, 2026
Relationship Banking at Scale: Why Banks Need The Digital Sales & Service Platform

Relationship Banking at Scale: Why Banks Need The Digital Sales & Service Platform

August 1, 2026
Why Your Systems Keep Slowing Down — and What to Do About It

Examiners Are Now Looking at Your Non-Core Systems

June 11, 2026
Your Floorplan Audit and Your Credit Decision Are Weeks Apart. That Gap Has a Price.

Your Floorplan Audit and Your Credit Decision Are Weeks Apart. That Gap Has a Price.

June 1, 2026

PODCASTS

Podcast: Banking the brave new world of college athletics

August 4, 2026

Podcast: Tactics for meaningful strategic planning

July 28, 2026

Podcast: Why it might be time to revisit a key FDIC ratio

July 23, 2026

American Bankers Association
1333 New Hampshire Ave NW
Washington, DC 20036
1-800-BANKERS (800-226-5377)
www.aba.com
About ABA
Privacy Policy
Contact ABA

ABA Banking Journal
About ABA Banking Journal
Media Kit
Advertising
Subscribe

© 2026 American Bankers Association. All rights reserved.

No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive

© 2026 American Bankers Association. All rights reserved.