Website Compliance Guide
The website compliance guide for mortgage lenders, banks, and credit unions
A practical guide to governing website marketing, from the corporate domain to individual loan officer microsites, under Regulation Z, the MAP Rule, and RESPA Section 8.
Regulators treat every mortgage-related website as official advertising, including loan officer microsites, branch pages, and co-branded third-party listings. This guide outlines what counts as marketing, the regulatory standards that apply, and five practical steps for building website oversight at scale, without adding manual review work.
What’s Inside?
- Which websites count as regulated advertising and why loan officer microsites carry the same exam exposure as your corporate site
- The regulatory standards that apply to website content: Regulation Z, the MAP Rule, UDAAP, RESPA Section 8, and ADA accessibility requirements
- Five practical steps for moving from periodic review to continuous website oversight
- How to govern third-party and loan-officer-managed site risk
- A self-assessment checklist to benchmark your current compliance posture
Ready toreduce your risk?
See how ActiveComply® automates compliance review, monitoring, and remediation across your company, teams, and affiliates.