Compliance Crue: September 13

 Heather Line expounds on the following topics:

  • SAFE Act Renewal
  • FFIEC guidance on Internet banking authentication
  • Advertising compliance

Remember, you can always skip through the video. Note that there's a little audio hiccup at the beginning. You may want to turn your speakers down for the first 10 or 15 seconds.


Here are links to the documents:

SAFE Act Renewal Summary

NMLS SAFE Act Renewal FAQs

FFIEC Internet Banking Authentication Guidance

CUNA Internet Banking Authentication Article

Advertising Compliance



Labels: Advertising, Compliance, Compliance, Compliance Crüe, Compliance Guru, FFIEC, Heather Line, internet banking, Marketing, multi-factor authentication, SAFE Act, SAFE Act Renewal, Video