TCPA/TCR compliance for banks, lenders, and financial institutions. Covers account consent, debt collection rules, number reassignment risk, lead list due diligence, and regulatory recordkeeping.
13 modules • 20h total
TCPA applicability to financial communications: account alerts, loan servicing, collections, and marketing.
Registering financial use case campaigns: account notifications, loan reminders, and fraud alerts.
Obtaining and documenting consent through account opening, online banking enrollment, and mobile app onboarding.
Classifying financial messages: account alerts vs. marketing, fraud notifications vs. cross-sell offers.
Preventing fraud alerts and account notices from being reclassified as unsolicited marketing.
Processing opt-outs while maintaining required regulatory communications and account security alerts.
TCPA compliance for financial marketing: mortgage refinance outreach, credit offers, and investment product promotions.
TCPA rules for debt collection SMS: consent from debtors, time-of-day restrictions, and Reg F compliance.
Managing TCPA liability from reassigned mobile numbers: NRSC scrubbing, safe harbor procedures, and liability documentation.
Financial services lead list due diligence: consent chain validation, aggregator contracts, and purchased list risk.
Financial services compliance recordkeeping: consent retention, call log requirements, and multi-regulator audit readiness.
Financial TCPA litigation defense: consent documentation, NRSC evidence, debt collection safe harbor, and class action strategy.
Comprehensive exam covering all Financial Services SMS Compliance modules. 90% passing score required.
This comprehensive course is designed for all professionals. Upon successful completion, you'll earn a professional certificate demonstrating your expertise.
MYTCRPLUS.com is not affiliated with The Campaign Registry. TCR and The Campaign Registry are trademarks owned by The Campaign Registry. The use of TCR is nominative use, meaning the term is employed solely to identify and refer to the official 10DLC services and requirements of The Campaign Registry without suggesting any sponsorship, endorsement, or affiliation. Mytcrplus.com provides tools and templates to support compliance efforts but does not provide legal advice. Compliance requirements vary by industry, jurisdiction, and use case. You are responsible for ensuring your messaging practices comply with applicable laws, obtaining appropriate consent from recipients, and monitoring ongoing compliance as regulations evolve. Consult legal counsel if you are unclear about your specific compliance situation.