Website & Social Media Common Compliance Violations

Regular price $258.48 (tax included)

This is an on-demand webinar

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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

ABOUT THE PRESENTER – John Zasada, CliftonLarsonAllen, LLP

John Zasada leads the financial institution regulatory compliance practice at CliftonLarsonAllen. 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.

Originally recorded on April 4, 2017.

Recorded webinar link is available until October 31, 2017.

Free Digital Copy included with purchase to download and view beyond link expiration date.

Price includes sales tax.