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Do your institution’s website and social media comply with federal consumer protection regulations? This session will teach you what must be said on the website and the related timing requirements. You will learn about the regulations that shape website content and language and your regulatory responsibilities. Examiners are increasingly focusing on social media compliance. Learn the advertising requirements for the regulations listed below and how to avoid the most common compliance violations.
HIGHLIGHTS
Truth in Savings: savings, checking, CDs, and “free” accounts
Truth in Lending: closed-end, open-end, HELOCs, and credit cards
Fair lending: senior accounts and website pictures
UDAAP
E-SIGN
TAKE-AWAY TOOLKIT
Employee training log
Quiz you can administer to measure staff learning and a separate answer key
DON’T MISS THIS RELATED WEBINAR!
E-Compliance Rules, Policies & Best Practices for Email, Web, Mobile & Social Media
on Tuesday, July 25, 2017
Attendance verification for CE credits provided upon request.
WHO SHOULD ATTEND? Website administrators, social media coordinators, compliance officers, internal auditors, and marketing staff.
ABOUT THE PRESENTER – John Zasada, CliftonLarsonAllen, LLP, who leads the financial institution regulatory compliance practice. He assists financial institutions nationwide in establishing regulatory compliance programs, conducting compliance testing, training staff on regulations, and performing website compliance assessments. Prior to joining CliftonLarsonAllen, John was managing director at McGladrey, where he led a national financial institution compliance practice. Prior to working at McGladrey, John was the compliance officer of a large financial institution where he developed and implemented their first regulatory compliance program. John is a frequent speaker at financial industry conferences and state associations on topics ranging from regulatory compliance trends to BSA/AML/OFAC issues, compliance management to marketing, and website compliance. He earned a Bachelor’s from the University of Colorado at Boulder and a JD degree from the Vermont Law School.
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