In 2022, there were over 150 enforcement actions taken against financial services organizations from federal, state, and local regulators for a wide variety of violations.
Here are our picks for the top 5 most notable marketing compliance enforcement actions from 2022 and the lessons learned from each that organizations like yours can take into 2023 and beyond.
Get out ahead of enforcement actions with proactive compliance monitoring
PerformLine's omni-channel platform provides an end-to-end marketing compliance monitoring solution for your company, from the automated review of documents to live monitoring across consumer-facing channels including the web, calls, messaging, emails, and social media.
Automatically monitor your brands’ marketing messages everywhere they appear for compliance with all applicable regulations and consumer protection laws, including UDAAP, the CARD Act, the FTC Act, fair lending, discrimination, and more.