Financial Services Marketing Compliance

Thursday, October 25, 2007

About

With the changing regulatory environment you face as a financial services marketing professional it's no wonder marketing financial products and services have to be carefully deliberated and executed.

Anticipating privacy and security restrictions, new creditor and sales practices and increased disclosure requirements, financial services marketing professionals must understand how to comply with the new regulations in store for 2007 and beyond.

ACI's publication from Financial Services Marketing Compliance offers an outstanding faculty of legal, compliance and marketing executives and gain practical guidance on how to:

  • Ensure compliance with solicitation and disclosure regulations
  • Comply with information sharing and privacy restrictions
  • Effectively structure your marketing compliance teams
  • Understand new state and federal law regulations and developments
  • Structure and negotiate affiliate marketing and co-brand partnerships

Contents & Contributors

About

With the changing regulatory environment you face as a financial services marketing professional it's no wonder marketing financial products and services have to be carefully deliberated and executed.

Anticipating privacy and security restrictions, new creditor and sales practices and increased disclosure requirements, financial services marketing professionals must understand how to comply with the new regulations in store for 2007 and beyond.

ACI's publication from Financial Services Marketing Compliance offers an outstanding faculty of legal, compliance and marketing executives and gain practical guidance on how to:

  • Ensure compliance with solicitation and disclosure regulations
  • Comply with information sharing and privacy restrictions
  • Effectively structure your marketing compliance teams
  • Understand new state and federal law regulations and developments
  • Structure and negotiate affiliate marketing and co-brand partnerships

Contents & Contributors

CAN SPAM AND “DO NOT CALL”: KEY PROVISIONS AND RECENT FTC ENFORCEMENT
Thomas A. Cohn, FTC Northeast Region

FINANCIAL SERVICES MARKETING COMPLIANCE: JUNK FAX PREVENTION ACT
Suzanne Fiore, Sovereign Bank

STATE CREDIT REPORTING DEVELOPMENTS
Steven C. Daily, Discover Financial Services

MARKETING GIFT CARDS: LEGAL AND COMPLIANCE ISSUES FOR GIFT CARDS
Judith E. Rinearson, Bryan Cave

FINANCIAL SERVICES MARKETING COMPLIANCE
Andrew Smith, Morrison & Foerster LLP

DEFINING ROLES AND RESPONSIBILITIES TO ENSURE EFFECTIVE MARKETING COMPLIANCE
Heather Koenig, Bank of America

FOREIGN LANGUAGE MARKETING: GETTING STARTED
Amit M. Pandya, Keybank

FOREIGN LANGUAGE MARKETING: MEETING REGULATORY REQUIREMENTS AND ACCOUNTING FOR CULTURAL SENSITIVITIES
Paul H. Schieber, Blank Rome LLP

BEST PRACTICES FOR AFFILIATE MARKETING & FORMING CO-BRANDING PARTNERSHIPS
Barrie VanBrackle, Manatt, Phelps & Phillips, LLP

FUNDAMENTALS OF MARKETING LAW FOR FINANCIAL INSTITUTIONS
Steven C. Daily, Discover Financial Services



DOCUMENT TYPES: PRESENTATIONS AVAILABLE: 0