We take compliance seriously.
TeleMessage ensures your organization remains compliant at all times.
Listed below are the supported regional compliance requirements in various geographies.
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- Financial Services (all)
- BROKER DEALERS
- REGISTERED INVESTMENT ADVISORS
- PRIVATE EQUITY AND HEDGE FUNDS
- BANKS AND CREDIT UNIONS
- MORTGAGE BROKERS
- ENERGY
- EDUCATION
- GOVERNMENT AND PRIVATE SECTOR
- HEALTHCARE
Markets In Financial Instruments Directive (MIFID) Article 51(3)
FINANCIAL SERVICES REGULATIONS (ALL)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: Europe
Reference Link: https://www.esma.europa.eu/press-news/esma-news/esma-issues-standards-reporting-cooperation-suspensions-under-mifid-ii#
SEC Rule 17a-3: Records to be Made by Certain Exchange Members
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.finra.org/sites/default/files/SEA.Rule_.17a-4.Interpretations_0_0.pdf
Financial Conduct Authority (FCA): Social Media and Customer Communications Guidance
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: Europe, Britain
Reference Link: https://www.handbook.fca.org.uk/handbook/COBS/
FINRA Regulatory Notice 07-59
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.finra.org/industry/notices/07-59
FINRA Regulatory Notice 10-06
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.finra.org/industry/notices/10-06
FINRA Regulatory Notice 10-59
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.finra.org/industry/notices/10-59
FINRA Regulatory Notice 11-32
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.finra.org/industry/notices/11-32
FINRA Regulatory Notice 11-39
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.finra.org/file/regulatory-notice-11-39
FINRA Regulatory Notice 12-29
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.finra.org/industry/notices/12-29
FINRA Rule 4511
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display.html?rbid=2403&element_id=9957
FINRA Rule 8210
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=3883
Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.sec.gov/spotlight/fcpa/fcpa-resource-guide.pdf
FINRA 3110 and 3170 – Supervision of Sales Activities (Taping Rule)
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.finra.org/sites/default/files/NoticeDocument/p465940.pdf
NYSE 472 – Communications with the Public –
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://nyserules.nyse.com/nysetools/PlatformViewer.asp?SelectedNode=chp_1_6&manual=/nyse/rules/nyse-rules/
FSA Conduct of Business Rules (Rule 5.54 & Appendix 18)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: Europe, Britain
Reference Link: http://www.fsa.gov.uk/pubs/additional/578.pdf
Gramm-Leach-Bliley Act (GLBA)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.ftc.gov/tips-advice/business-center/privacy-and-security/gramm-leach-bliley-act
IIROC Regulatory Notice 11-0349
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, Canada
Reference Link: http://www.iiroc.ca/Documents/2011/dbed7d6a-ed1c-4a8b-b3d9-bef60412aa27_en.pdf
Investment Company Act of 1940
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.sec.gov/about/laws/ica40.pdf
Investment Dealers Association of Canada (IDA 29.7)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, Canada
Reference Link: http://www.iiroc.ca/Documents/2011/dbed7d6a-ed1c-4a8b-b3d9-bef60412aa27_en.pdf
9037 – NFA COMPLIANCE RULES 2-9, 2-10, 2-29, 2-36 and 2-39
Content Channels: Email, Instant Messaging, Social Media, Text/SMS,
Global Region: North America, USA
Reference Link: https://www.nfa.futures.org/rulebook/rules.aspx?RuleID=9037&Section=9
IRS Rev Proc 97-22 (Books & Records; Electronic Storage; Imaging)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.irs.gov/pub/irs-tege/rp-97-22.pdf
Dodd-Frank Wall Street Reform and Consumer Protection Act
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.fdic.gov/regulations/reform/dfa_selections.html
Massachusetts Data Breach Law
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://malegislature.gov/Laws/GeneralLaws/PartI/TitleXV/Chapter93h/Section3
National Instrument 31-103 (NI 31-103)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, Canada
Reference Link: https://www.osc.gov.on.ca/en/SecuritiesLaw_31-103.htm
Regulation S-P
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.sec.gov/rules/final/34-42974.htm
Right to Financial Privacy Act (RFPA)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.fdic.gov/regulations/laws/rules/6000-1700.html
Sarbanes-Oxley Act of 2002 (SOX)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.soxlaw.com/
FINRA 2210 – Communications with the Public
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.finra.org/industry/issues/advertising
FINRA 2211 – Institutional Sales Material & Correspondence
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=3626
FINRA 2310 – Recommendations to Customers (Suitability)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display.html?rbid=2403&element_id=8469
FINRA 3110 – Supervision & Supervisory Control System
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=11345
FINRA 3012 – Supervisory Control System Replaced by 3210
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=3722&print=1
FINRA 3120 – Supervision & Supervisory Control System
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=11346
17 CFR Part 45 – Commodity Futures Trading Commission (CFTC) Rule
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.cftc.gov/idc/groups/public/@lrfederalregister/documents/file/2011-33199a.pdf
Federal Financial Institutions Examination Council (FFIEC) Guidance on Social Media
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.ffiec.gov/press/pr121113.htm
17 CFP 1.31 – Commodity Futures Trading Commission (CFTC) Rule 1.31
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.cftc.gov/opa/press99/opa4266-99-attch.htm
Singapore Exchange Audit Trails and Records – (SGX) and Monetary Authority of Singapore (MAS)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: Singapore
Reference Link: http://rulebook.sgx.com/ and https://www.mas.gov.sg/regulation/regulations-and-guidance
Hong Kong Securities and Futures Commission (SFC)
Content Channels: Voice calls, Instant messaging and Other mobile communications
Global Region: Hong Kong
Reference Link: https://www.sfc.hk/web/EN/faqs/intermediaries/supervision/keeping-of-records-rules/2003-03-17.html
BROKER DEALERS
Markets In Financial Instruments Directive (MIFID) Article 51(3)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: Europe
Reference Link: https://www.esma.europa.eu/press-news/esma-news/esma-issues-standards-reporting-cooperation-suspensions-under-mifid-ii
SEC Rule 17a-3: Records to be Made by Certain Exchange Members
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.sec.gov/rules/final/34-44992.htm
SEC Rule 17a-4: Records Preservation
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.finra.org/sites/default/files/SEA.Rule_.17a-4.Interpretations_0_0.pdf
Financial Conduct Authority (FCA): Social Media and Customer Communications Guidance
Content Channels: Social Media, Audio, Video, Website, Blogs
Global Region: Europe, Britain
Reference Link: https://www.fca.org.uk/news/fca-confirms-approach-for-financial-promotions-in-social-media
Financial Conduct Authority (FCA) Conduct of Business Sourcebook
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: Europe, Britain
Reference Link: https://www.handbook.fca.org.uk/handbook/COBS/
FINRA Regulatory Notice 07-59
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.finra.org/industry/notices/07-59
FINRA Regulatory Notice 10-06
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.finra.org/industry/notices/10-06
FINRA Regulatory Notice 10-59
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.finra.org/industry/notices/10-59
FINRA Regulatory Notice 11-32
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.finra.org/industry/notices/11-32
FINRA Regulatory Notice 11-39
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.finra.org/file/regulatory-notice-11-39
FINRA Regulatory Notice 12-29
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.finra.org/industry/notices/12-29
FINRA 2210 – Communications with the Public
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.finra.org/industry/issues/advertising
FINRA 2211 – Institutional Sales Material & Correspondence
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=3626
FINRA 2310 – Recommendations to Customers (Suitability)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display.html?rbid=2403&element_id=8469
FINRA 3110 – Supervision & Supervisory Control System
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=11345
FINRA 3120 – Supervision & Supervisory Control System
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=11346
FINRA Rule 4511
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display.html?rbid=2403&element_id=9957
FINRA Rule 8210
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=3883
NASD 3010 – Supervision of Sales Activities
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.finra.org/sites/default/files/NoticeDocument/p465940.pdf
NYSE 472 – Communications with the Public
Content Channels: Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://nyserules.nyse.com/nysetools/PlatformViewer.asp?SelectedNode=chp_1_6&manual=/nyse/rules/nyse-rules/
FSA Conduct of Business Rules (Rule 5.54 & Appendix 18)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: Europe, Britain
Reference Link: http://www.fsa.gov.uk/pubs/additional/578.pdf
Gramm-Leach-Bliley Act (GLBA)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.ftc.gov/tips-advice/business-center/privacy-and-security/gramm-leach-bliley-act
IIROC Regulatory Notice 11-0349
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, Canada
Reference Link: http://www.iiroc.ca/Documents/2011/dbed7d6a-ed1c-4a8b-b3d9-bef60412aa27_en.pdf
Investment Company Act of 1940
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.sec.gov/about/laws/ica40.pdf
Investment Dealers Association of Canada (IDA 29.7)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, Canada
Reference Link: http://www.iiroc.ca/Documents/2011/dbed7d6a-ed1c-4a8b-b3d9-bef60412aa27_en.pdf
IRS Rev Proc 97-22 (Books & Records; Electronic Storage; Imaging)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.irs.gov/pub/irs-tege/rp-97-22.pdf
Dodd-Frank Wall Street Reform and Consumer Protection Act
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.fdic.gov/regulations/reform/dfa_selections.html
Massachusetts Data Breach Law
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://malegislature.gov/Laws/GeneralLaws/PartI/TitleXV/Chapter93h/Section3
Right to Financial Privacy Act (RFPA)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.fdic.gov/regulations/laws/rules/6000-1700.html
National Instrument 31-103 (NI 31-103)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, Canada
Reference Link: https://www.osc.gov.on.ca/en/SecuritiesLaw_31-103.htm
Regulation S-P
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.sec.gov/rules/final/34-42974.htm
Right to Financial Privacy Act (RFPA)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.fdic.gov/regulations/laws/rules/6000-1700.html
Sarbanes-Oxley Act of 2002 (SOX)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.soxlaw.com/
17 CFR Part 45 – Commodity Futures Trading Commission (CFTC) Rule
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.cftc.gov/idc/groups/public/@lrfederalregister/documents/file/2011-33199a.pdf
17 CFP 1.31 – Commodity Futures Trading Commission (CFTC) Rule 1.31
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.cftc.gov/opa/press99/opa4266-99-attch.htm
REGISTERED INVESTMENT ADVISORS
Investment Advisers Act of 1940 204-2
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.sec.gov/about/laws/iaa40.pdf
Regulation S-P
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.sec.gov/rules/final/34-42974.htm
Sarbanes-Oxley Act of 2002 (SOX)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.soxlaw.com/
PRIVATE EQUITY AND HEDGE FUNDS
Investment Advisers Act of 1940 204-2
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.esma.europa.eu/press-news/esma-news/esma-issues-standards-reporting-cooperation-suspensions-under-mifid-ii
SEC Rule 17a-4: Records Preservation
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.finra.org/sites/default/files/SEA.Rule_.17a-4.Interpretations_0_0.pdf
FINRA 3110 – Supervision & Supervisory Control System
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=11345
FINRA 3120 – Supervision & Supervisory Control System
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=11346
Dodd-Frank Wall Street Reform and Consumer Protection Act
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.fdic.gov/regulations/reform/dfa_selections.html
BANKS AND CREDIT UNIONS
Markets In Financial Instruments Directive (MIFID) Article 51(3)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: Europe
Reference Link: https://www.esma.europa.eu/press-news/esma-news/esma-issues-standards-reporting-cooperation-suspensions-under-mifid-ii
17 CFP 1.31 – Commodity Futures Trading Commission (CFTC) Rule 1.31
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.cftc.gov/opa/press99/opa4266-99-attch.htm
SEC Rule 17a-4: Records Preservation
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.finra.org/sites/default/files/SEA.Rule_.17a-4.Interpretations_0_0.pdf
Financial Conduct Authority (FCA) Conduct of Business Sourcebook –
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: Europe, Britain
Reference Link: https://www.handbook.fca.org.uk/handbook/COBS/
Federal Financial Institutions Examination Council (FFIEC) Guidance on Social Media
Content Channels: Social Media, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.ffiec.gov/press/pr121113.htm
Consumer Financial Protection Bureau (CFPB) social media guidance
Content Channels: Social Media, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://files.consumerfinance.gov/f/201509_cfpb_use-of-social-media.pdf
MORTGAGE BROKERS
Mortgage Acts and Practices – Advertising Final Rule (MAP Rule)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.federalregister.gov/articles/2011/12/16/2011-31731/mortgage-acts-and-practices-advertising-regulation-n-mortgage-assistance-relief-services-regulation
Federal Financial Institutions Examination Council (FFIEC) Guidance on Social Media
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.ffiec.gov/press/pr121113.htm
MORTGAGE BROKERS
Consumer Financial Protection Bureau (CFPB) social media guidance
Content Channels: Social Media, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://files.consumerfinance.gov/f/201509_cfpb_use-of-social-media.pdf
ENERGY
18 CFR Part 35 & Part 284 – The Federal Energy Regulatory Commission (FERC)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.law.cornell.edu/cfr/text/18/chapter-I
Nuclear Regulatory Comission – 9.6 Communication
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.nrc.gov/reading-rm/doc-collections/cfr/part009/part009-0006.html
EDUCATION
Family Educational Rights and Privacy Act (FERPA)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www2.ed.gov/policy/gen/guid/fpco/ferpa/index.html
GOVERNMENT AND PRIVATE SECTOR
Florida Sunshine Law
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.nfoic.org/florida-foia-laws
Freedom of Information Act (FOIA)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.foia.gov/
Government in the Sunshine Act
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.gsa.gov/portal/content/102416
Federal Information Security Management Act of 2002 (FISMA)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.dhs.gov/fisma
Criminal Justice Information Services (CJIS) Security Policy v5.8
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.fbi.gov/services/cjis/cjis-security-policy-resource-center/view
HEALTHCARE
Federal Food, Drug and Cosmetic Act (FDCA, FD&C)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.fda.gov/regulatoryinformation/legislation/federalfooddrugandcosmeticactfdcact/
Health Information Technology for Economic and Clinical Health (HITECH) Act
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.hhs.gov/ocr/privacy/hipaa/administrative/enforcementrule/hitechenforcementifr.html
Health Insurance Portability and Accountability Act of 1996 (HIPAA)
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: http://www.hhs.gov/ocr/privacy/hipaa/understanding/index.html
45 CFR 164 – Department of Health and Human Services
Content Channels: Email, Instant Messaging, Social Media, Text/SMS, Audio, Video, Website, Blogs
Global Region: North America, USA
Reference Link: https://www.gpo.gov/fdsys/pkg/CFR-2007-title45-vol1/content-detail.html