IntegriShield | Regulations
65
archive,category,category-regulations,category-65,ajax_fade,page_not_loaded,,qode-theme-ver-3.1.1,wpb-js-composer js-comp-ver-4.11.2.1,vc_responsive

Regulations

Employment Verification: Going the Extra Mile

  |   Compliance, Employment Verification, Regulations   |   No comment

[As published in Beauty Link Magazine by AACS]   Student outcomes are an increasing focal point for accreditors and the U.S. Department of Education (DOE). The final chapter in the student life-cycle now demands more detailed reporting than ever before.  If collecting accurate information from recent graduates...

Read More

Conversions vs. Compliance

  |   Big Data, Brand Management, Compliance, Compliance Monitoring, Consulting, Regulations   |   No comment

What opportunities are you missing for them to work together?   Businesses have the opportunity to gather and analyze data at an increasing rate.  Whether it is customer conversion data, compliance or call center functions, these databases are typically housed in separate locations and the data is...

Read More

When a Free Lead Can Cost You

  |   Brand Management, Compliance, Compliance Monitoring, Consulting, Fraud, Lead Generation, Regulations, TCPA, Telephone Consumer Protection Act   |   No comment

Have you ever received a “free” lead in your inbox?  Depending on your personal experience, you may initially think it’s a free lead to let you sample what a particular lead generator can do for you. Or you may not even know how you actually...

Read More

Penalties Increased and So Did Your Risk. How Exposed Are You?

  |   Brand Management, Compliance, Compliance Monitoring, Consulting, Fraud, FTC, Lead Generation, Regulations   |   No comment

[As published on LeadsCon.com]   On August 1, 2016, The FTC’s inflation increases for maximum civil penalty amounts go into effect. You can find the Federal Register Notice containing all of the statutes and amounts here. With penalties increasing, from $16,000 to $40,000 in some instances, it’s...

Read More

How the CFPB is Shaping the Short Term Lending Industry

  |   Advice, Compliance, Compliance Monitoring, Regulations   |   No comment

Before large financial institutions evolved in the current banking world, it wasn’t uncommon for individuals that had a good relationship with their neighborhood bank to take out a short term loan.  By definition, that meant borrowing funds for one-year or less for an unexpected expense...

Read More

Avoiding Litigation: The win/win for Attorneys and Clients

  |   Advice, Brand Management, Compliance, Compliance Monitoring, Regulations   |   No comment

When most people think of attorneys, they envision John Grisham books come to life though the magic of Hollywood. A well dressed, impressive attorney, arguing in flawless form in front of the jury and providing the final “gotcha” moment that turns the case in their...

Read More

[Whitepaper] Five Common Compliance Missteps of Financial Bloggers

  |   Advice, Brand Management, Business, Compliance, Compliance Monitoring, Consulting, Regulations   |   No comment

Compliant digital content has become a hot topic in many financial blogger circles. We recently sat down with Phillip Taylor, CEO at FinCon, the peer conference for the financial media community, to discuss the industry’s key compliance pain points. Below are the five topics that...

Read More