IT Examiner School, Providence, RI

FI Social Media Controls (cont.)  Training  Include in the FI’s employee training program  Monitoring  May require daily review (24 x 7??)  Quick responses/removal of inappropriate posts  Reporting  Activity count  Metrics- goals vs. objectives

Applicable Laws/Regulations

 Marketing/Advertising  Truth in Savings Act  Fair Lending Laws  Truth in lending  Extensions of Credit  RESPA  Truth in Lending  Payment Systems  EFT/ Reg. E

 UCCArticle 4  NACHA Rules