A Guide to Overseeing Your Loan Officer's Social Media Channels for Compliance 

Social Media Compliance Checklist - Loan Officers-v2

Mortgage lenders know that ensuring compliance with federal regulations across all loan officers can be a difficult and daunting task. Add in the complexity of social media, the number of loan officers to review and the use of several social platforms to make sales, now there’s an even bigger hurdle to tackle. To help solve for this, Financial Institutions must implement a strong social media compliance program.

Use this checklist to help shape your organization’s compliance program to ensure regulatory compliance of your loan officers across social media platforms.


Discover. Monitor. Act

Mitigate regulatory risk and ensure brand safety

PerformLine helps leading organizations mitigate compliance risk across consumer touchpoints. See how we can protect your brand across the web, calls, messages, emails, documents, and social media.