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The COMPLY Podcast showcases trailblazers in the financial services and compliance space. Each episode dives deep into the challenges, triumphs, and innovations of executives at top banks, fintechs, and enterprise organizations.
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The trends shaping marketing compliance in 2025. As leaders in the marketing compliance space, PerformLine built this State of Marketing Compliance report to provide trend information on the depth of marketing compliance programs, concerns, and challenges.
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Office of the Comptroller of the Currency
October 1, 2025
OCC Releases CRA Performance Evaluations for Six National Banks and Federal Savings Associations
The Office of the Comptroller of the Currency (OCC) today released a list of Community Reinvestment Act (CRA) performance evaluations that became public during the period of September 1, 2025, through September 30, 2025.
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Federal Reserve
October 1, 2025
Agencies issue reminder to institutions on lending when the National Flood Insurance Program is unavailable
Agencies issue reminder to institutions on lending when the National Flood Insurance Program is unavailable
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Office of the Comptroller of the Currency
October 1, 2025
Agencies Issue Reminder to Institutions on Lending When the National Flood Insurance Program Is Unavailable
Federal financial institution regulatory agencies today remind lenders that they may continue to make loans that are subject to the federal flood insurance statutes when the National Flood Insurance Program is not available. During this period, lenders are allowed to make these loans without requiring federal flood insurance.