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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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Federal Reserve
April 22, 2026
Federal Reserve Board issues enforcement action with former employee of First Financial Bank
Federal Reserve Board issues enforcement action with former employee of First Financial Bank
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Federal Trade Commission
April 22, 2026
FTC Sues to Stop Deceptive Health Care Scheme
FTC alleges scheme has generated millions of dollars by deceiving consumers seeking comprehensive health plans or those who already have coverage
At the Federal Trade Commission’s request, a U.S.View Press Release
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Federal Trade Commission
April 20, 2026
Court Orders Operator of Timeshare Exit Scheme to Pay $140 Million Related to FTC Allegations the Scheme Took Millions from Consumers
Following an investigation by the Federal Trade Commission, a federal court has ordered one of the key operators of a timeshare exit operation to pay $140 million and has permanently banned him from marketing similar services in the future over allegations the scheme defrauded consumers—mostly older adults—out of more than $90 million.
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