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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 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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Federal Reserve
September 4, 2026
Federal Reserve Board announces termination of enforcement actions with United Texas Bank, Quontic Bank Acquisition Corp., and Quontic Bank Holdings Corp.
Federal Reserve Board announces termination of enforcement actions with United Texas Bank, Quontic Bank Acquisition Corp., and Quontic Bank Holdings Corp.
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Federal Trade Commission
September 4, 2026
Payment Processor Nuvei Must Implement Robust Merchant Screening Practices and Pay $4.85 Million to Settle FTC Charges that the Firm Facilitated Merchant Fraud
Nuvei and its subsidiaries alleged to have knowingly processed for merchants engaged in fraudulent activity
Global payment processor Nuvei will pay $4.85 million to settle the Federal Trade Commission’s charges that the firm opened and maintained payment processing accounts for merchants that it knew or should have known were engaged in deception, including tech support scams that took millions of dollars from consumers.
View Press Release -
Federal Trade Commission
September 3, 2026
FTC Extends Public Comment on Proposed Policy Statement Regarding Personalized Pricing
The Federal Trade Commission extended by seven days the public comment period on the proposed enforcement policy statement regarding personalized pricingView Press Release



