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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.
Recent Episodes
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Episode 67: Compliance ROI and Collaboration with Harsha Raghunath, Director of Compliance at Mercury
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Episode 66: The “Compliance Hat” Mindset for Marketers with Kat Wong, Director of Marketing at Adro
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Episode 65: Smarter UDAAP Compliance Monitoring with PerformLine’s Expanded Rulebooks
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IN THE NEWS
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FEATURED REPORT
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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August 20th, 2025
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June 25th, 2025
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ADDITIONAL RESOURCES
Stay up-to-date
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Federal Reserve
June 20, 2025
Federal Reserve Board issues enforcement actions against former employee of Bank of Hawaii and former employee of Ally Bank and announces termination of enforcement actions with UniCredit, S.p.A. and China Construction Bank Corporation
Federal Reserve Board issues enforcement actions against former employee of Bank of Hawaii and former employee of Ally Bank and announces termination of enforcement actions with UniCredit, S.p.A. and China Construction Bank Corporation
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Office of the Comptroller of the Currency
June 20, 2025
OCC Reports Mortgage Performance for First Quarter of 2025
The Office of the Comptroller of the Currency (OCC) reported on the performance of first-lien mortgages in the federal banking system during the first quarter of 2025. The OCC Mortgage Metrics Report, Fourth Quarter 2024 showed that 97.3 percent of mortgages included in the report were current and performing at the end of the quarter, an increase from 97.2 percent one year earlier.
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Federal Trade Commission
June 20, 2025
Walmart to Pay $10 Million to Settle FTC Allegations it Allowed Scammers to Obtain Millions from Consumers Using Company’s Wire Transfer Services
Court order also requires Walmart to take actions to detect and prevent wire transfer fraud
Walmart will pay $10 million to settle Federal Trade Commission charges that it turned a blind eye to scammers who used its in-store money transfer services to take hundreds of millions of dollars from U.S. consumers.
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