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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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Financial Industry Regulatory Authority
July 22, 2026
FINRA Foundation Research Reveals Gaps in Fraud Awareness That May Leave Americans Vulnerable
WASHINGTON—A new report released today by the FINRA Investor Education Foundation (FINRA Foundation) reveals troubling knowledge gaps that may leave millions of Americans vulnerable to victimization as financial fraud losses near $200 billion annually.
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Federal Trade Commission
July 22, 2026
FTC Returns Money to Consumers Harmed by Trend Deploy’s Deceptive Marketing
The Federal Trade Commission is sending more than $672,000 to consumers deceived by the operator of Trend Deploy, Frank Romero. The FTC is mailing 9,419 checks to affected consumers, who should cash their checks within 90 days, as indicated on the check.
View Press Release -
Federal Trade Commission
July 21, 2026
Student Loan Forgiveness Scammer Permanently Banned from Debt Relief Industry and Telemarketing
Dennise Merdjanian, an operator of a student loan debt forgiveness scheme, will be permanently banned from the debt relief industry and telemarketing under a proposed order resolving the Federal Trade Commission’s charges that she and other operators took more than $45.9 million from consumers as part of their illegal student loan debt relief operatioView Press Release