Social Media in Banking: A Series
ABA Bank Marketing presents a five-part series based on its exclusive 2019 report, The State of Social Media in Banking.
Browsing: Compliance
Survey: Bankers’ Compliance Worries Climb Again in 2019
Following a drop in a year that saw passage of a major regulatory reform law, U.S. financial institutions’ anxiety levels over compliance obligations rebounded in 2019, according to a survey released today by Wolters Kluwer.
Governance and Control in Social Media
Many initial concerns have subsided as regulators become more social media-aware, banks gain maturity in managing social media programs and automated tools provide an essential layer of governance.
Are You Making These 5 Social Media Mistakes?
The risks are real, but trepidation about digital compliance and etiquette shouldn’t keep banks on the sidelines. Social media can present limitless moments for connection and engagement with a brand.
Compliance Letters as a Marketing Tool
How you handle a regulatory mailing can reveal quite a lot about your organization. Consider these thoughts when you’re facing your next compliance communications challenge.
Updated FDPA Exam Manual Reflects Private Flood Rule Changes
The Federal Financial Institutions Examination Council updated its Flood Disaster Protection Act examination manual to reflect changes resulting from the new private flood rule, which went into effect on July 1, 2019.
Compliant Digital Marketing: Making the Most of Today’s Tools
A recent lawsuit against Facebook was just the latest wrinkle in the challenge of digital marketing compliance, an area that poses challenges to bankers because of its rapid change, its relative newness and a variety of regulatory implications—challenges that are usually outweighed by the benefits of digital marketing.
Fed, CFPB Issue Final Rule for Reg CC Inflation Adjustment Calculation
The Federal Reserve and the Consumer Financial Protection Bureau today finalized changes to Regulation CC (the Expedited Funds Availability Act) to adopt a method for making inflationary adjustments to the dollar amounts in Regulation CC every five years pursuant to the Dodd-Frank Act.
Learn What You Should Look for When Choosing a Document Scan Solution for Identity Verification
Sponsored Content Presented by IDology Given the amount of personal data on the dark web, companies are facing increased fraud losses from account takeover and application fraud. At the same time, customers want onboarding and authentication processes—especially on mobile devices—that are secure, fast, and easy. Technologies such as mobile document capture are offering companies a new