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COMPLY Marketing Compliance Podcast
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 State of Marketing Compliance
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
August 27, 2026
OCC Acts to Improve Transparency and Consistency to Bank Enforcement and Supervisory Standards
OCC Acts to Improve Transparency and Consistency to Bank Enforcement and Supervisory Standards OCC issues two revised policies and procedures manuals; proposes amendments to Violations of Laws and Regulations framework WASHINGTON-The Office of the Comptroller of the Currency (OCC) today announced additional actions to focus supervisory attention on the most significant risks and violations and to provide banks greater clarity, consistency and certainty in how Matters Requiring Attention (MRA) and enforcement actions are issued.
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Office of the Comptroller of the Currency
August 27, 2026
Agencies Issue Final Rule to Prioritize Material Financial Risks
The Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (the agencies) today issued a final rule that continues their effort to focus examiners' and institutions' attention on material financial risks and compliance with banking and banking-related laws and regulations. The final rule is consistent with the objectives of the agencies' proposal issued in October 2025, with certain modifications to clarify how the agencies will exercise their enforcement and supervisory authority.
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Federal Reserve
August 27, 2026
Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico
Federal Reserve Board issues enforcement action with former employee of Banco Popular de Puerto Rico




