Contact Us

Contact Us

[contact-form-7 404 "Not Found"]

Supported Regulations

We take compliance seriously.

TeleMessage ensures your organization remains compliant at all times.
Listed below are the supported regional compliance requirements in various geographies.

View our mobile archiving solutions for financial companies:

.

View our mobile archiving solutions for the public sector

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

Read More

.

About how TeleMessage keeps you secure

Download

.

Our HIPAA Whitepaper

Contact Us

.

For more information on compilance & security

Download

.

Our Enterprise Security Best Practices Handbook

Try our secure business mobile messaging today!

Skip to content