Compliance Resources

Dealing with Defunct Employee Social Media Accounts

As someone famous once said, fame is fleeting, but the internet is forever. This is just as true for businesses: employees come and go, as such is...

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Contests & Sweepstakes....and a Lawsuit?

Contest, sweepstakes, giveaways—they are all the same, right? Not exactly. While in our everyday language usage, we might use these terms...

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The Dos and Don’ts of Social Media for Compliance Teams and Loan Officers

You want your Loan Officers to earn more business and social media is a great way to do that. But how do you make sure they are not doing more harm...

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